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Nicholas Bacon - Director (British, 65 years old, born July 1961)
Appointed 24 April 1997, Resigned 23 July 1998
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Resigned
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Paul Bethell - Director (British, 69 years old, born March 1957)
Appointed 30 April 1993, Resigned 16 October 2021
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Resigned
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James Clifford - Director (British, 84 years old, born October 1942)
Appointed 30 April 1993, Resigned 26 October 2017
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Resigned
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Adam Cunningham - Director (British, 62 years old, born July 1964)
Appointed 16 February 2012
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Active
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Darryl Eales - Director (British, 66 years old, born October 1960)
Appointed 22 June 1995, Resigned 24 April 1997
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Resigned
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Graham Farr - Director (British, 81 years old, born April 1945)
Appointed 30 April 1993, Resigned 26 October 2017
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Resigned
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Ellen Jackson - Director (British, 58 years old, born July 1968)
Appointed 08 January 2018
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Active
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Josef Klausler - Director (Swiss, 92 years old, born December 1934)
Appointed 06 May 1993, Resigned 11 October 2009
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Resigned
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Stephen Lock - Director (British, 64 years old, born August 1962)
Appointed 08 January 2018
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Active
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Andrew Taggart - Director (British, 79 years old, born March 1947)
Appointed 23 July 1998, Resigned 25 October 2004
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Resigned
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Christopher Walker - Director (British, 78 years old, born July 1948)
Appointed 30 April 1993, Resigned 04 February 2025
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Resigned
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