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Michael Bentley - Director (British, 61 years old, born July 1965)
Appointed 16 July 2003, Resigned 01 May 2015
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Resigned
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George Buchan - Director (British, 72 years old, born March 1954)
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Resigned
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Andrew Burgess - Director (British, 62 years old, born May 1964)
Appointed 01 January 1997, Resigned 01 May 2015
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Resigned
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David Coleman - Director (British, 63 years old, born October 1963)
Appointed 01 January 1997, Resigned 30 September 2001
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Resigned
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John Dalton - Director (British, 63 years old, born February 1963)
Appointed 01 January 1997, Resigned 06 March 1998
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Resigned
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David Gill - Director (British, 69 years old, born May 1957)
Appointed 16 July 2003, Resigned 01 May 2015
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Resigned
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Sebastian Gray - Director (British, 52 years old, born August 1974)
Appointed 01 May 2015
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Active
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Rosa Howard - Director (British, 52 years old, born April 1974)
Appointed 01 May 2015, Resigned 23 June 2016
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Resigned
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Nicholas Isherwood - Director (British, 55 years old, born November 1971)
Appointed 16 July 2003, Resigned 01 May 2015
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Resigned
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Robert Jones - Director (British, 56 years old, born July 1970)
Appointed 01 July 2006, Resigned 01 May 2015
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Resigned
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Timothy Maxwell - Director (British, 68 years old, born March 1958)
Appointed 16 July 2003, Resigned 01 May 2015
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Resigned
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Lauren Steele - Director (British, 59 years old, born June 1967)
Appointed 01 August 2007, Resigned 01 May 2015
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Resigned
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Malcolm Sykes - Director (British, 68 years old, born September 1958)
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Resigned
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Paul Tobin - Director (British, 73 years old, born January 1953)
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Resigned
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