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Rowen Bainbridge - Director (British, 60 years old, born August 1966)
Appointed 27 July 2009, Resigned 25 January 2013
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Resigned
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David Brennen - Director (British, 80 years old, born January 1946)
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Resigned
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Nicholas Coats - Director (British, 74 years old, born April 1952)
Appointed 19 June 2009, Resigned 15 December 2010
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Resigned
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John Conlin - Director (British, 73 years old, born March 1953)
Appointed 15 March 2010, Resigned 25 January 2013
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Resigned
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Susan Dixon - Director (British, 64 years old, born September 1962)
Appointed 13 March 2001, Resigned 25 September 2002
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Resigned
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Miles Donnelly - Director (British, 77 years old, born August 1949)
Appointed 16 December 2002, Resigned 20 June 2006
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Resigned
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Miles Donnelly - Director (British, 77 years old, born August 1949)
Appointed 07 April 2009, Resigned 14 June 2010
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Resigned
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Guy Elliott - Director (Us, 68 years old, born June 1958)
Appointed 16 February 2006, Resigned 03 February 2009
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Resigned
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Raymond Godson - Director (British, 82 years old, born February 1944)
Appointed 02 February 2001, Resigned 01 January 2003
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Resigned
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Roy Hartley - Director (British, 78 years old, born April 1948)
Appointed 13 April 2006, Resigned 16 September 2009
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Resigned
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Marea Hedger - Director (British, 96 years old, born June 1930)
Appointed 13 March 2001, Resigned 25 September 2002
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Resigned
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Frank Hilton - Director (British, 66 years old, born March 1960)
Appointed 15 February 2006, Resigned 16 September 2009
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Resigned
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Francis Jackson - Director (British, 78 years old, born June 1948)
Appointed 02 December 2002, Resigned 16 September 2009
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Resigned
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Raymond King - Director (British, 84 years old, born July 1942)
Appointed 25 January 2013, Resigned 30 May 2016
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Resigned
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Raymond King - Director (British, 84 years old, born July 1942)
Appointed 22 November 2016, Resigned 05 August 2020
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Resigned
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Anthony Lippitt - Director (British, 98 years old, born May 1928)
Appointed 18 December 2002, Resigned 31 December 2009
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Resigned
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Narenderkumar Madnani - Director (British, 54 years old, born November 1972)
Appointed 03 March 2010, Resigned 25 January 2013
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Resigned
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Daniel Martin - Director (American, 69 years old, born September 1957)
Appointed 25 January 2013, Resigned 08 February 2016
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Resigned
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John Matthews - Director (British, 82 years old, born September 1944)
Appointed 29 September 2010, Resigned 25 January 2013
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Resigned
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Dariusz Mioduski - Director (Usa/Poland, 62 years old, born January 1964)
Appointed 07 April 2009, Resigned 25 January 2013
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Resigned
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Lisa Mitchell - Director (Australian, 59 years old, born August 1967)
Appointed 21 July 2020, Resigned 29 October 2021
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Resigned
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Malcolm Pattinson - Director (British, 83 years old, born June 1943)
Appointed 28 April 2003, Resigned 29 September 2010
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Resigned
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Joel Price - Director (British, 55 years old, born October 1971)
Appointed 21 July 2020
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Active
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David Prior - Director (British, 72 years old, born December 1954)
Appointed 19 May 2006, Resigned 25 January 2013
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Resigned
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Mark Reid - Director (British, 58 years old, born June 1968)
Appointed 16 September 2009, Resigned 28 November 2011
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Resigned
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Piotr Rozwadowski - Director (Polish, 65 years old, born January 1961)
Appointed 14 September 2011, Resigned 25 January 2013
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Resigned
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Michael Seymour - Director (British, 85 years old, born September 1941)
Appointed 09 September 2002, Resigned 25 May 2011
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Resigned
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John Smallwood - Director (English, 54 years old, born March 1972)
Appointed 25 May 2011, Resigned 25 January 2013
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Resigned
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Paul Sullivan - Director (Irish, 70 years old, born September 1956)
Appointed 25 January 2013, Resigned 25 November 2016
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Resigned
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Julian Tedder - Director (British, 57 years old, born August 1969)
Appointed 15 November 2022, Resigned 19 July 2024
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Resigned
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David Walker - Director (British, 70 years old, born April 1956)
Appointed 16 September 2009, Resigned 25 January 2013
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Resigned
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