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Albert Aylmer - Director (British, 113 years old, born February 1913)
Appointed 03 February 1992, Resigned 30 July 1995
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Resigned
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Leigh Bartlett - Director (British, 55 years old, born July 1971)
Appointed 07 September 2009, Resigned 03 June 2011
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Resigned
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Susan Bradbury - Director (British, 69 years old, born March 1957)
Appointed 07 April 2000, Resigned 30 September 2004
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Resigned
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Stephen Castle - Director (British, 69 years old, born December 1957)
Appointed 01 July 2002, Resigned 31 December 2004
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Resigned
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Ian Chippendale - Director (British, 77 years old, born January 1949)
Appointed 26 November 1999, Resigned 29 September 2006
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Resigned
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Stephen Clarke - Director (British, 72 years old, born August 1954)
Appointed 26 November 1999, Resigned 01 July 2002
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Resigned
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Roger Clifton - Director (British, 62 years old, born June 1964)
Appointed 08 June 2016, Resigned 24 July 2025
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Resigned
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Harry Clough - Director (British, 103 years old, born May 1923)
Appointed 03 February 1992, Resigned 30 January 1996
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Resigned
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Harold Conyers - Director (English, 79 years old, born March 1947)
Appointed 23 August 1991, Resigned 31 October 1996
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Resigned
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Andrew Cornish - Director (British, 70 years old, born April 1956)
Appointed 30 January 1996, Resigned 14 July 2000
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Resigned
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Annette Court - Director (British, 64 years old, born March 1962)
Appointed 18 May 2001, Resigned 08 November 2006
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Resigned
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Charles Crawford - Director (British, 62 years old, born March 1964)
Appointed 22 January 2007, Resigned 30 June 2009
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Resigned
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Peter Duerden - Director (British, 96 years old, born December 1930)
Appointed 25 August 1995, Resigned 17 September 1998
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Resigned
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Peter Edwards - Director (British, 73 years old, born December 1953)
Appointed 30 August 2013, Resigned 31 July 2014
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Resigned
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John Flack - Director (British, 101 years old, born December 1925)
Appointed 03 February 1992, Resigned 17 September 1998
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Resigned
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Scott Forbes - Director (British, 69 years old, born July 1957)
Appointed 25 January 1999, Resigned 26 November 1999
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Resigned
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Paul Gallacher - Director (British, 55 years old, born March 1971)
Appointed 03 June 2011, Resigned 30 November 2012
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Resigned
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Stephen Geraghty - Director (British, 72 years old, born August 1954)
Appointed 07 April 2000, Resigned 31 October 2003
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Resigned
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Frederick Gosling - Director (British, 97 years old, born March 1929)
Appointed 03 February 1992, Resigned 17 September 1998
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 21 June 1991, Resigned 28 August 1991
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Resigned
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Yuseph Hedar - Director (British, 72 years old, born December 1954)
Appointed 03 February 1992, Resigned 25 July 1996
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Resigned
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Mark Hesketh - Director (British, 65 years old, born April 1961)
Appointed 28 December 2006, Resigned 28 August 2009
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Resigned
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Stephen Holmes - Director (American, 70 years old, born December 1956)
Appointed 25 January 1999, Resigned 26 November 1999
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Resigned
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Richard Houghton - Director (British, 61 years old, born August 1965)
Appointed 31 December 2004, Resigned 22 January 2007
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Resigned
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Glyn Jenkinson - Director (British, 83 years old, born June 1943)
Appointed 20 August 1993, Resigned 30 May 1997
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Resigned
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Gordon Layton - Director (British, 90 years old, born June 1936)
Appointed 03 February 1992, Resigned 17 September 1998
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Resigned
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Robert MacKenzie - Director (British, 74 years old, born December 1952)
Appointed 16 June 1995, Resigned 25 January 1999
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Resigned
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Christopher Moat - Director (British, 58 years old, born March 1968)
Appointed 31 December 2004, Resigned 20 September 2005
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Resigned
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Craig Morton - Director (British, 57 years old, born June 1969)
Appointed 30 August 2013, Resigned 17 June 2016
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Resigned
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Helen O'murchu - Director (British, 59 years old, born February 1967)
Appointed 28 October 2011, Resigned 27 November 2025
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Resigned
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