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Carroll Baer - Director (Us Citizen, 62 years old, born August 1964)
Appointed 30 November 2012, Resigned 30 November 2012
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Resigned
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Elliott Bernerd - Director (British, 81 years old, born May 1945)
Appointed 02 December 2005, Resigned 25 June 2009
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Resigned
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David Brierwood - Director (British, 66 years old, born November 1960)
Appointed 30 November 2012, Resigned 11 September 2013
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Resigned
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Michael Brodtman - Director (British, 66 years old, born September 1960)
Appointed 26 January 2006, Resigned 30 November 2012
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Resigned
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Robert Burrow - Director (British, 75 years old, born March 1951)
Appointed 06 December 2007, Resigned 30 November 2012
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Resigned
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John Cheshire - Director (British, 80 years old, born June 1946)
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Resigned
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Rupert Clarke - Director (British, 68 years old, born April 1958)
Appointed 02 December 2005, Resigned 25 June 2009
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Resigned
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Shaun Cooke - Director (British, 58 years old, born February 1968)
Appointed 10 September 2015, Resigned 14 December 2015
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Resigned
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Glenn Corney - Director (British, 54 years old, born February 1972)
Appointed 13 March 2020
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Active
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Ian Cullen - Director (British, 81 years old, born June 1945)
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Resigned
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Robert Dean - Director (British, 86 years old, born February 1940)
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Resigned
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Jan Doets - Director (Dutch, 82 years old, born December 1944)
Appointed 01 January 2005, Resigned 25 January 2007
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Resigned
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Alastair Eadie - Director (British, 60 years old, born July 1966)
Appointed 30 November 2012, Resigned 31 March 2015
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Resigned
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Peter Easby - Director (British, 78 years old, born October 1948)
Appointed 24 March 1992, Resigned 02 December 2005
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Resigned
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Piet Eichholtz - Director (Dutch, 64 years old, born December 1962)
Appointed 14 February 2008, Resigned 30 November 2012
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Resigned
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Alasdair Evans - Director (British, 65 years old, born September 1961)
Appointed 03 March 2009, Resigned 30 November 2012
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Resigned
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Peter Evans - Director (British, 83 years old, born December 1943)
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Resigned
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Simon Fairchild - Director (British, 62 years old, born September 1964)
Appointed 25 May 1999, Resigned 01 December 2010
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Resigned
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Terry Foster - Director (British, 50 years old, born February 1976)
Appointed 14 December 2015, Resigned 10 February 2020
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Resigned
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Linda Gamble - Director (British, 61 years old, born June 1965)
Appointed 11 September 2013, Resigned 01 December 2015
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Resigned
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Florence Grand - Director (German,French, 43 years old, born November 1983)
Appointed 30 May 2017, Resigned 13 March 2020
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Resigned
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Desmond Hampton - Director (British, 86 years old, born August 1940)
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Resigned
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Richard Harrold - Director (British, 80 years old, born September 1946)
Appointed 01 January 1999, Resigned 02 December 2005
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Resigned
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Christopher Harte - Director (British, 45 years old, born June 1981)
Appointed 26 September 2016, Resigned 30 May 2017
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Resigned
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Christopher Harte - Director (British, 45 years old, born June 1981)
Appointed 20 March 2020
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Active
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Thomas Hempenstall - Director (British, 78 years old, born February 1948)
Appointed 25 January 2007, Resigned 30 November 2012
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Resigned
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Graham Hill - Director (British, 66 years old, born October 1960)
Appointed 01 November 2002, Resigned 14 October 2005
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Resigned
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Peter Hobbs - Director (British, 64 years old, born August 1962)
Appointed 16 September 2010, Resigned 30 November 2012
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Resigned
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Michael Hodgson - Director (British, 80 years old, born April 1946)
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Resigned
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Michael Jones - Director (British, 72 years old, born April 1954)
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Resigned
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John Key - Director (British, 75 years old, born May 1951)
Appointed 25 May 1999, Resigned 30 November 2002
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Resigned
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Christopher Kilduff - Director (British, 79 years old, born July 1947)
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Resigned
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