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Graham Balcombe - Director (British, 68 years old, born May 1958)
Appointed 06 October 1997, Resigned 23 March 2000
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Resigned
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Luciano Berti - Director (Italian, 95 years old, born January 1931)
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Michael Butt - Director (British, 60 years old, born June 1966)
Appointed 31 August 2010, Resigned 31 December 2014
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Resigned
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John Crispin - Director (British, 80 years old, born December 1946)
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Resigned
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Nicholas Falco - Director (British, 54 years old, born July 1972)
Appointed 01 January 2015, Resigned 18 December 2017
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Resigned
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Marco Ferroni - Director (Italian, 55 years old, born October 1971)
Appointed 01 January 2015, Resigned 12 December 2017
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Resigned
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Michelle Frost - Director (British, 50 years old, born August 1976)
Appointed 01 September 2012, Resigned 14 July 2017
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Resigned
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Steven Gordon - Director (British, 61 years old, born May 1965)
Appointed 03 May 2007, Resigned 22 October 2010
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Resigned
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Karl Granfors - Director (Swedish, 61 years old, born September 1965)
Appointed 01 January 2015, Resigned 20 October 2015
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Resigned
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Walter Hill - Director (British, 86 years old, born February 1940)
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Resigned
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David Kelly - Director (British, 72 years old, born April 1954)
Appointed 01 October 2009, Resigned 31 December 2014
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Resigned
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Michael May - Director (British, 75 years old, born November 1951)
Appointed 12 December 2017
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Active
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Robert McKnight - Director (British, 71 years old, born June 1955)
Appointed 01 April 2001, Resigned 31 July 2008
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Resigned
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Brian Robinson - Director (British, 77 years old, born May 1949)
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Resigned
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Timothy Smith - Director (British, 60 years old, born September 1966)
Appointed 01 December 2009, Resigned 12 February 2016
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Resigned
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Thomas Taylor - Director (Usa, 83 years old, born January 1943)
Appointed 01 February 2005, Resigned 08 February 2007
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Resigned
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Nigel Westall - Director (British, 69 years old, born October 1957)
Appointed 29 June 2007, Resigned 31 March 2009
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Resigned
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