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Adel Aspden - Director (British, 57 years old, born November 1969)
Appointed 26 January 1994, Resigned 01 November 1994
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Resigned
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John Barnes - Director (British, 87 years old, born April 1939)
Appointed 01 November 1994, Resigned 30 June 2004
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Resigned
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Colin Campbell - Director (British, 66 years old, born December 1960)
Appointed 07 November 1997, Resigned 30 September 1998
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Resigned
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Ian Caunt - Director (British, 82 years old, born March 1944)
Appointed 02 November 1994, Resigned 07 November 1997
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Resigned
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Raymond Cook - Director (British, 83 years old, born November 1943)
Appointed 01 November 1994, Resigned 29 June 2001
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Resigned
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Guy Humphry Baker - Director (British, 72 years old, born February 1954)
Appointed 01 November 2000, Resigned 29 June 2001
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Resigned
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Ian Hutcheson - Director (British, 96 years old, born April 1930)
Appointed 02 November 1994, Resigned 02 August 2000
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Resigned
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Gerard Johnson - Director (British, 84 years old, born June 1942)
Appointed 26 September 1997, Resigned 06 September 2000
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Resigned
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Rudolf Jongkind - Director (Dutch, 83 years old, born September 1943)
Appointed 02 November 1994, Resigned 30 September 1997
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Resigned
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Rishi Kalra - Director (Indian, 51 years old, born June 1975)
Appointed 28 January 2011, Resigned 09 March 2017
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Resigned
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Louise Lyons - Director (British, 65 years old, born August 1961)
Appointed 26 January 1994, Resigned 01 November 1994
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Resigned
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Stephen Manley - Director (British, 76 years old, born February 1950)
Appointed 05 April 2000, Resigned 29 June 2001
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Resigned
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Gerard Manley - Director (British, 68 years old, born June 1958)
Appointed 28 January 2011, Resigned 30 June 2023
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Resigned
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Dirk Moerdijk - Director (Dutch, 48 years old, born April 1978)
Appointed 22 September 2022
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Active
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Stephen Moore - Director (British, 80 years old, born August 1946)
Appointed 06 September 2000, Resigned 31 December 2000
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Resigned
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Philip Nash - Director (British, 79 years old, born November 1947)
Appointed 01 November 1994, Resigned 31 December 2015
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Resigned
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Graeme Nash - Director (British, 47 years old, born September 1979)
Appointed 01 August 2008, Resigned 28 January 2011
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Resigned
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Andrew Samuel - Director (British, 64 years old, born May 1962)
Appointed 29 May 2007, Resigned 28 January 2011
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Resigned
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Ralph Timms - Director (British, 84 years old, born October 1942)
Appointed 01 November 1994, Resigned 29 June 2001
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Resigned
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Manoj Vashista - Director (Indian, 50 years old, born April 1976)
Appointed 30 June 2023
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Active
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James Weir - Director (British, 77 years old, born April 1949)
Appointed 24 September 1998, Resigned 10 March 2000
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Resigned
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Bleddyn Young - Director (British, 57 years old, born September 1969)
Appointed 01 December 2007, Resigned 28 January 2011
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Resigned
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