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David Berry - Director (British, 89 years old, born April 1937)
Appointed 07 April 1995, Resigned 10 October 1997
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Resigned
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John Botts - Director (American, 85 years old, born January 1941)
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Resigned
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David Camp - Director (British, 69 years old, born August 1957)
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Resigned
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Roy Dantzic - Director (British, 82 years old, born July 1944)
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Resigned
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Christopher Forshaw - Director (British, 77 years old, born July 1949)
Appointed 23 March 1995
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Active
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Sharp Grimsdyke - Director (British, 110 years old, born August 1916)
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Resigned
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Stanley Honeyman - Director (British, 103 years old, born September 1923)
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Resigned
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Robert John - Director (British, 78 years old, born September 1948)
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Resigned
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Stuart Lipton - Director (British, 84 years old, born November 1942)
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Resigned
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Cyril Metliss - Director (British, 103 years old, born June 1923)
Appointed 05 May 1995, Resigned 14 July 2006
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Resigned
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Paul Reichmann - Director (Canadian, 96 years old, born September 1930)
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Resigned
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Nicholas Ritblat - Director (British, 65 years old, born August 1961)
Appointed 23 March 1995, Resigned 10 October 1997
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Resigned
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Peter Rogers - Director (British, 80 years old, born October 1946)
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Resigned
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Colin Wagman - Director (British, 80 years old, born May 1946)
Appointed 07 April 1995
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Active
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Vincent Wang - Director (British, 76 years old, born June 1950)
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Resigned
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