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David Ballin - Director (British, 87 years old, born June 1939)
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Resigned
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Jacqueline Burns - Director (British, 58 years old, born April 1968)
Appointed 19 July 2001, Resigned 04 July 2003
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Resigned
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Philip Daniell - Director (British, 83 years old, born December 1943)
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Resigned
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Suresh Gorasia - Director (British, 52 years old, born March 1974)
Appointed 27 March 2018
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Active
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Frederick Graham Watson - Director (British, 69 years old, born September 1957)
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Michael Ingall - Director (British, 67 years old, born December 1959)
Appointed 09 February 1996
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Active
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Morris Leigh - Director (British, 119 years old, born February 1907)
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Resigned
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Geoffrey Leigh - Director (British, 93 years old, born March 1933)
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Resigned
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Stuart Lyell - Director (British, 69 years old, born December 1957)
Appointed 15 July 2011, Resigned 24 March 2018
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Resigned
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John Nixon - Director (British, 73 years old, born December 1953)
Appointed 19 July 2001, Resigned 30 September 2003
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Resigned
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Jonathan Raine - Director (British, 45 years old, born February 1981)
Appointed 27 March 2018
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Active
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Howard Stanton - Director (British, 84 years old, born October 1942)
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Resigned
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Gary Trott - Director (British, 54 years old, born March 1972)
Appointed 04 July 2003, Resigned 03 October 2008
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Resigned
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