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Stephen Barry - Director (British, 58 years old, born August 1968)
Appointed 10 September 2004, Resigned 14 October 2005
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Resigned
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Justin Bradford - Director (British, 59 years old, born July 1967)
Appointed 09 July 2007, Resigned 14 December 2012
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Resigned
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David Burnstone - Director (British, 81 years old, born May 1945)
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Resigned
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Rachael Convery - Director (British, 53 years old, born February 1973)
Appointed 11 June 2007, Resigned 04 April 2008
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Resigned
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John Drury - Director (British, 71 years old, born May 1955)
Appointed 19 December 2000, Resigned 27 October 2004
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Resigned
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John Drury - Director (British, 71 years old, born May 1955)
Appointed 30 April 2007
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Active
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Martin Duffy - Director (British, 77 years old, born October 1949)
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Resigned
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Christoph Hammer - Director (Austrian, 68 years old, born October 1958)
Appointed 28 October 2015, Resigned 28 June 2018
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Resigned
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Sally Nilsson - Director (British, 48 years old, born May 1978)
Appointed 04 April 2008, Resigned 28 October 2015
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Resigned
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Robert Owen - Director (English, 69 years old, born March 1957)
Appointed 10 September 2004, Resigned 02 May 2006
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Resigned
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Robert Rayment - Director (British, 82 years old, born August 1944)
Appointed 19 April 2006, Resigned 30 April 2007
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Resigned
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Hassanali Vellani - Director (British, 69 years old, born August 1957)
Appointed 30 April 2007, Resigned 17 February 2011
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Resigned
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