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Christopher Barton - Director (British, 71 years old, born October 1955)
Appointed 18 August 1997, Resigned 30 June 2011
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Resigned
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Andrew Carpenter - Nominee Secretary (British)
Appointed 21 April 1995, Resigned 17 July 1995
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Resigned
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Andrew Carpenter - Nominee Director (British, 65 years old, born December 1961)
Appointed 21 April 1995, Resigned 17 July 1995
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Resigned
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Andrew Garcia - Director (British, 64 years old, born September 1962)
Appointed 14 March 2014, Resigned 12 June 2015
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Resigned
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Yvonne Goldingham - Nominee Director (British, 61 years old, born August 1965)
Appointed 21 April 1995, Resigned 17 July 1995
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Resigned
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Michael Henshaw - Director (British, 65 years old, born July 1961)
Appointed 17 July 1995, Resigned 28 February 2008
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Resigned
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Colin McElhone - Director (British, 65 years old, born October 1961)
Appointed 28 February 2008, Resigned 01 April 2012
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Resigned
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Robert O'malley - Director (British, 60 years old, born November 1966)
Appointed 15 May 2023
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Active
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Adrian Page - Director (British, 61 years old, born June 1965)
Appointed 12 June 2015, Resigned 29 April 2020
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Resigned
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Neil Shailer - Director (British, 57 years old, born June 1969)
Appointed 29 April 2020
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Active
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Vincent Underwood - Director (British, 88 years old, born August 1938)
Appointed 17 July 1995, Resigned 18 August 1997
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Resigned
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Carolyn Watkins - Director (British, 69 years old, born January 1957)
Appointed 01 April 2012, Resigned 14 March 2014
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Resigned
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