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Thomas Appleby - Director (British, 101 years old, born January 1925)
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Resigned
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Nikolai Askaroff - Director (British, 70 years old, born March 1956)
Appointed 10 February 1995, Resigned 15 May 2008
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Resigned
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Luc Battel - Director (Belgian, 72 years old, born July 1954)
Appointed 17 March 1995, Resigned 15 May 2008
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Resigned
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John Catt - Director (British, 85 years old, born February 1941)
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Resigned
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Alan Cattermole - Director (British, 90 years old, born May 1936)
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Resigned
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Francis Grantham - Director (British, 109 years old, born October 1917)
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Resigned
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Brian Henman - Director (British, 84 years old, born August 1942)
Appointed 01 September 1992, Resigned 31 March 1996
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Resigned
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Roy Lambert - Director (British, 77 years old, born July 1949)
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Resigned
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Thomas Lofts - Director (British, 78 years old, born May 1948)
Appointed 01 August 1991, Resigned 31 December 1997
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Resigned
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Ruairidh MacKenzie - Director (British, 72 years old, born January 1954)
Appointed 10 February 1995, Resigned 20 December 2000
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Resigned
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Roger Millman - Director (English, 96 years old, born January 1930)
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Resigned
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Peter Saunders - Director (British, 88 years old, born April 1938)
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Resigned
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Glen Snelgar - Director (British, 69 years old, born May 1957)
Appointed 02 February 1996, Resigned 01 August 2001
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Resigned
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Christopher Sykes - Director (British, 73 years old, born October 1953)
Appointed 02 February 1996, Resigned 31 March 2002
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Resigned
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Michael Theobald - Director (British, 79 years old, born April 1947)
Appointed 14 December 1998, Resigned 02 June 2000
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Resigned
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Graham Thompson - Director (British, 80 years old, born February 1946)
Appointed 30 March 1992, Resigned 10 December 1993
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Resigned
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Ashley Ward - Director (British, 62 years old, born August 1964)
Appointed 02 March 1998, Resigned 21 June 2000
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Resigned
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Roger Waters - Director (British, 79 years old, born May 1947)
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Timothy Watson - Director (British, 86 years old, born January 1940)
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Resigned
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Cibus Group Limited - Director
Appointed 15 May 2008, Resigned 05 January 2009
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Resigned
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