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David Ardron - Director (British, 64 years old, born February 1962)
Appointed 10 October 1996, Resigned 31 March 1998
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Resigned
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Richard Burns - Director (British, 59 years old, born October 1967)
Appointed 28 October 2021, Resigned 01 August 2025
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Resigned
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Paul Butterfield - Director (British, 68 years old, born February 1958)
Appointed 22 May 1996, Resigned 10 October 1996
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Resigned
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Charles Cadman - Director (British, 82 years old, born April 1944)
Appointed 21 December 1994, Resigned 22 May 1996
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Resigned
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Donald Clements - Director (British, 84 years old, born January 1942)
Appointed 21 December 1994, Resigned 22 May 1996
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Resigned
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Richard Cliff - Director (British, 80 years old, born December 1946)
Appointed 20 October 1994, Resigned 21 December 1994
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Resigned
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Stephen Ford - Director (British, 79 years old, born November 1947)
Appointed 01 January 1998, Resigned 27 November 2001
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Resigned
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Keith Foulstone - Director (British, 79 years old, born April 1947)
Appointed 06 November 2000, Resigned 24 February 2012
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Resigned
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 14 October 1994, Resigned 20 October 1994
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 14 October 1994, Resigned 20 October 1994
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Resigned
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John MacKenzie - Director (British, 91 years old, born June 1935)
Appointed 22 May 1996, Resigned 15 May 2001
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Resigned
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Valere Veldeman - Director (Belgian, 97 years old, born September 1929)
Appointed 21 December 1994, Resigned 05 June 1997
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Resigned
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Marc Veldeman - Director (Belgian, 67 years old, born September 1959)
Appointed 21 December 1994, Resigned 05 June 1997
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Resigned
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Steven Warren - Director (British, 57 years old, born April 1969)
Appointed 28 October 2021
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Active
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Howard Wilson - Director (British, 69 years old, born December 1957)
Appointed 24 February 2012, Resigned 28 October 2021
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Resigned
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John Wiseman - Director (British, 78 years old, born December 1948)
Appointed 09 November 2000, Resigned 02 April 2004
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Resigned
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