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Stanley Bessey - Director (British, 74 years old, born July 1952)
Appointed 30 June 1997, Resigned 23 October 1998
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Resigned
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John Browning - Director (British, 88 years old, born January 1938)
Appointed 18 January 1993, Resigned 31 March 2000
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Resigned
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John Deacon - Director (British, 78 years old, born February 1948)
Appointed 17 May 1999, Resigned 07 March 2001
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Resigned
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Clifford Dickinson - Director (British, 69 years old, born June 1957)
Appointed 23 October 2001, Resigned 13 January 2005
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Resigned
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Paul Fanner - Director (British, 72 years old, born February 1954)
Appointed 13 August 2004, Resigned 03 May 2005
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Resigned
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Miquel Gali - Director (Spanish, 52 years old, born January 1974)
Appointed 01 December 2009
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Active
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Roland Liemberger - Director (Austrian, 68 years old, born July 1958)
Appointed 01 January 2000, Resigned 31 December 2003
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Resigned
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Andrew Nield - Director (British, 70 years old, born March 1956)
Appointed 07 March 2001, Resigned 30 November 2007
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Resigned
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Alan Parsons - Director (British, 77 years old, born February 1949)
Appointed 18 January 1993, Resigned 30 September 2011
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Resigned
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Stefano Pellegri - Director (Italian, 54 years old, born October 1972)
Appointed 26 November 2007, Resigned 30 November 2009
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Resigned
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Stephen Preston - Director (British, 67 years old, born April 1959)
Appointed 01 April 2000, Resigned 25 April 2005
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Resigned
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Michael Stainer - Director (British, 66 years old, born November 1960)
Appointed 21 February 2000, Resigned 12 July 2001
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Resigned
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Roger Wyatt - Director (British, 80 years old, born February 1946)
Appointed 01 April 1998, Resigned 31 March 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 18 January 1993, Resigned 18 January 1993
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 January 1993, Resigned 18 January 1993
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Resigned
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