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Montague Chaney - Director (British, 87 years old, born December 1939)
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Resigned
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Michael Easdon - Director (British, 61 years old, born December 1965)
Appointed 22 July 2009
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Active
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John Goosen - Director (British, 52 years old, born September 1974)
Appointed 22 July 2009, Resigned 18 August 2011
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Resigned
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Raymond Harvey - Director (British, 80 years old, born September 1946)
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Resigned
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Alan Organ - Director (British, 59 years old, born May 1967)
Appointed 26 September 2016, Resigned 18 November 2019
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Resigned
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David Puttock - Director (British, 74 years old, born January 1952)
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Resigned
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Eytan Rattner - Director (British, 65 years old, born November 1961)
Appointed 05 January 2004, Resigned 22 June 2006
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Resigned
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Peter Wilson - Director (British, 85 years old, born July 1941)
Appointed 01 January 1997, Resigned 31 March 2005
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Resigned
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Simon Wray - Director (British, 62 years old, born December 1964)
Appointed 23 March 2005
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Active
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Marie Wray - Director (French, 70 years old, born October 1956)
Appointed 21 July 2000
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Active
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Andrew Wray - Director (British, 59 years old, born September 1967)
Appointed 01 May 2003, Resigned 16 October 2017
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Resigned
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Paul Wray - Director (British, 81 years old, born August 1945)
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Resigned
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