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Roger Antony - Director
(British, 59 years old, born April 1967)
Appointed 10 April 2012
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Active
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Christopher Harris - Director
(British, 76 years old, born December 1950)
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Resigned
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John Hughes - Director
(British, 75 years old, born July 1951)
Appointed 29 July 2005, Resigned 03 July 2009
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Resigned
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Joseph Kelly - Director
(British, 61 years old, born March 1965)
Appointed 03 February 1999, Resigned 17 May 2007
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Resigned
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Ian Ketchin - Director
(British, 63 years old, born September 1963)
Appointed 17 May 2007, Resigned 31 March 2011
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Resigned
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Alison Leyshon - Director
(British, 59 years old, born May 1967)
Appointed 23 July 2001, Resigned 29 July 2005
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Resigned
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Ian Miller - Director
(Scottish, 78 years old, born March 1948)
Appointed 27 April 2003, Resigned 30 November 2004
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Resigned
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Ronald Moss - Director
(British, 78 years old, born January 1948)
Appointed 19 February 1992, Resigned 03 February 1999
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Resigned
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Ian O'driscoll - Director
(British, 72 years old, born March 1954)
Appointed 04 February 2003, Resigned 27 April 2003
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Resigned
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Alan Rommel - Director
(British, 55 years old, born July 1971)
Appointed 05 October 2015
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Active
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William Sharpe - Director
(British, 79 years old, born November 1947)
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Resigned
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Stephen Simmonds - Director
(British, 70 years old, born March 1956)
Appointed 01 November 1993, Resigned 18 August 1999
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Resigned
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Alwyn Welch - Director
(British, 69 years old, born July 1957)
Appointed 13 February 2006, Resigned 31 May 2010
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Resigned
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Alastair Woolley - Director
(British, 65 years old, born October 1961)
Appointed 01 April 2011, Resigned 30 June 2015
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Resigned
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