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Colin Billiet - Director (British, 78 years old, born March 1948)
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Resigned
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Eric Blakie - Director (British, 73 years old, born September 1953)
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Resigned
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Graham Ellinor - Director (British, 62 years old, born March 1964)
Appointed 06 April 2008, Resigned 08 March 2024
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Resigned
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James Elsey - Director (Scottish, 56 years old, born August 1970)
Appointed 31 August 2014, Resigned 18 December 2024
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Resigned
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Olav Ermgassen - Director (German, 80 years old, born August 1946)
Appointed 01 June 2003, Resigned 24 October 2005
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Resigned
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Christopher Gill - Director (British, 64 years old, born June 1962)
Appointed 16 June 1999, Resigned 30 April 2006
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Resigned
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Robin Hodgson - Director (British, 84 years old, born April 1942)
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Resigned
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Peter Hollins - Director (British, 79 years old, born October 1947)
Appointed 07 January 2002, Resigned 31 August 2003
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Resigned
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Peter Knee - Director (British, 97 years old, born October 1929)
Appointed 21 October 1992, Resigned 19 April 2000
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Resigned
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Richard Maudslay - Director (British, 80 years old, born November 1946)
Appointed 04 January 2000, Resigned 27 October 2005
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Resigned
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Thomas Maye - Director (British, 54 years old, born January 1972)
Appointed 30 April 2006, Resigned 04 August 2007
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Resigned
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Ian Molyneux - Director (British, 62 years old, born February 1964)
Appointed 27 January 2006, Resigned 30 November 2010
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Resigned
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John O'reilly - Director (British, 52 years old, born July 1974)
Appointed 28 June 2013, Resigned 31 August 2014
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Resigned
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John Oelslager - Director (American, 83 years old, born June 1943)
Appointed 27 January 2006, Resigned 02 October 2008
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Resigned
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Robert Parker - Director (British, 52 years old, born September 1974)
Appointed 18 October 2024
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Active
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Nigel Parsons - Director (British, 62 years old, born May 1964)
Appointed 03 August 2007, Resigned 28 June 2013
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Resigned
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William Perdan - Director (American, 68 years old, born July 1958)
Appointed 27 January 2006, Resigned 02 October 2008
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Resigned
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Brian Thompson - Director (British, 79 years old, born April 1947)
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Resigned
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Brian Wallace - Director (British, 80 years old, born December 1946)
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Resigned
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Peter Watson - Director (British, 71 years old, born July 1955)
Appointed 01 October 2003, Resigned 24 October 2005
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Resigned
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Jennifer Weir - Director (British, 57 years old, born May 1969)
Appointed 25 March 2024
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Active
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