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Richard Allis - Director (British, 78 years old, born December 1948)
Appointed 01 January 1986, Resigned 16 December 2011
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Resigned
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Paul Barry - Director (British, 72 years old, born June 1954)
Appointed 11 September 1992, Resigned 31 January 1998
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Resigned
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David Bartlett - Director (British, 67 years old, born May 1959)
Appointed 23 September 1994, Resigned 01 March 2004
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Resigned
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Peter Beange - Director (British, 68 years old, born July 1958)
Appointed 15 May 2015, Resigned 31 March 2019
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Resigned
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Nabeel Bhatti - Director (British, 60 years old, born December 1966)
Appointed 16 December 2011, Resigned 15 May 2015
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Resigned
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Nicholas Chaffey - Director (British, 57 years old, born March 1969)
Appointed 08 November 2021, Resigned 29 September 2023
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Resigned
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David Chandler - Director (British, 63 years old, born February 1963)
Appointed 16 December 2011, Resigned 15 May 2015
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Resigned
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Paul Davison - Director (British, 85 years old, born December 1941)
Appointed 02 January 2008, Resigned 01 February 2010
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Resigned
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Paul Davison - Director (Usa, 85 years old, born December 1941)
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Resigned
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Larry Edelman - Director (American, 72 years old, born October 1954)
Appointed 02 January 2008, Resigned 15 December 2011
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Resigned
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Nigel Essenhigh - Director (British, 82 years old, born November 1944)
Appointed 04 February 2010, Resigned 31 December 2011
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Resigned
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Nelson Gibbs - Director (American, 88 years old, born August 1938)
Appointed 13 January 1999, Resigned 01 February 2000
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Resigned
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John Gutteridge - Director (British, 77 years old, born December 1949)
Appointed 20 September 1993, Resigned 01 May 1996
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Resigned
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William Hannon - Director (American, 72 years old, born April 1954)
Appointed 01 July 2005, Resigned 01 January 2008
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Resigned
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Charles Houseago - Director (British, 70 years old, born December 1956)
Appointed 13 March 1996, Resigned 15 May 2015
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Resigned
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Michael Iszatt - Director (British, 72 years old, born April 1954)
Appointed 20 December 1999, Resigned 16 December 2011
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Resigned
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Noel Kearns - Director (British, 77 years old, born December 1949)
Appointed 10 February 1992, Resigned 31 October 1993
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Resigned
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Keith Krantz - Director (American, 73 years old, born January 1953)
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Resigned
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Alan Leckenby - Director (American, 66 years old, born March 1960)
Appointed 04 February 2010, Resigned 17 January 2012
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Resigned
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Gary McKenzie - Director (American, 75 years old, born May 1951)
Appointed 24 October 2000, Resigned 01 July 2005
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Resigned
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Bernard McVey - Director (American, 71 years old, born December 1955)
Appointed 02 December 2001, Resigned 01 July 2005
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Resigned
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Richard Merker - Director (American, 72 years old, born October 1954)
Appointed 15 December 2011, Resigned 15 May 2015
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Resigned
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John Messmore - Director (American, 79 years old, born August 1947)
Appointed 11 September 1998, Resigned 01 July 2005
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Resigned
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Daniel Milligan - Director (British, 70 years old, born January 1956)
Appointed 05 March 2012, Resigned 31 March 2020
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Resigned
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James Myers - Director (American, 63 years old, born April 1963)
Appointed 01 December 2014, Resigned 07 November 2016
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Resigned
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Benjamin Palmer - Director (British, 55 years old, born August 1971)
Appointed 31 March 2019, Resigned 07 November 2021
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Resigned
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Jeffrey Palombo - Director (American, 66 years old, born August 1960)
Appointed 07 November 2016, Resigned 31 May 2019
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Resigned
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Benjamin Pamplin - Director (British, 91 years old, born April 1935)
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Resigned
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Simon Powell-Smith - Director (British, 62 years old, born August 1964)
Appointed 20 September 1993, Resigned 02 November 2001
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Resigned
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Ian Rosenberg - Director (British, 84 years old, born July 1942)
Appointed 02 December 2001, Resigned 02 May 2002
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Resigned
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