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Azmina Airi - Director (British, 50 years old, born April 1976)
Appointed 25 February 2014, Resigned 11 December 2020
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Resigned
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Christopher Anderson - Director (British, 69 years old, born January 1957)
Appointed 12 February 1996, Resigned 23 September 1997
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Resigned
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George Ball - Director (British, 61 years old, born March 1965)
Appointed 11 November 2001, Resigned 01 November 2002
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Resigned
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Judith Bennett - Director (British, 76 years old, born December 1950)
Appointed 06 December 1995, Resigned 29 October 1996
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Resigned
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John Benson - Director (British, 65 years old, born October 1961)
Appointed 22 June 1999, Resigned 11 January 2005
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Resigned
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Michael Bergmeijer - Director (Dutch, 70 years old, born January 1956)
Appointed 15 May 2007, Resigned 16 March 2009
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Resigned
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Alexander Blyth - Director (British, 65 years old, born September 1961)
Appointed 22 June 1999, Resigned 08 January 2000
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Resigned
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Justin Downes - Director (British, 76 years old, born September 1950)
Appointed 12 August 1996, Resigned 15 May 1998
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Resigned
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Robert Duncan - Director (British, 65 years old, born December 1961)
Appointed 10 January 2001, Resigned 29 February 2004
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Resigned
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John Galvin - Director (British, 60 years old, born December 1966)
Appointed 16 June 2011, Resigned 25 February 2014
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Resigned
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Anthony Gibson - Director (British, 65 years old, born June 1961)
Appointed 11 January 2006, Resigned 01 July 2009
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Resigned
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David Gordon - Director (British, 85 years old, born September 1941)
Appointed 22 June 1999, Resigned 03 January 2005
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Resigned
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David Gordon - Director (British, 85 years old, born September 1941)
Appointed 11 January 2006, Resigned 31 October 2006
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Resigned
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Ian Griffiths - Director (British, 71 years old, born March 1955)
Appointed 12 February 1996, Resigned 24 August 1997
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Resigned
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Christopher Jones - Director (British, 71 years old, born July 1955)
Appointed 11 January 2006, Resigned 15 May 2007
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Resigned
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Dessie Kirwan - Director (Irish, 51 years old, born October 1975)
Appointed 15 January 2024
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Active
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Jonathan Kropman - Director (British, 69 years old, born September 1957)
Appointed 20 November 1995, Resigned 06 December 1995
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Resigned
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Andrew Langhoff - Director (American, 65 years old, born November 1961)
Appointed 21 June 2010, Resigned 11 October 2011
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Resigned
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Jillian Lavender - Director (New Zealander, 59 years old, born February 1967)
Appointed 03 January 2005, Resigned 11 January 2006
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Resigned
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Philippa Leach - Director (British, 60 years old, born June 1966)
Appointed 15 July 1996, Resigned 22 February 1999
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Resigned
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Kelly Leach - Director (American, 56 years old, born February 1970)
Appointed 24 July 2012, Resigned 05 September 2014
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Resigned
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Michael Lloyd - Director (British, 61 years old, born June 1965)
Appointed 24 July 2012, Resigned 25 February 2014
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Resigned
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Angus MacDonald - Director (British, 66 years old, born November 1960)
Appointed 15 September 1997, Resigned 16 March 2009
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Resigned
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Philip MacPherson - Director (British, 78 years old, born July 1948)
Appointed 28 November 2003, Resigned 03 January 2005
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Resigned
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Philip MacPherson - Director (British, 78 years old, born July 1948)
Appointed 11 January 2006, Resigned 31 October 2006
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Resigned
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Clive MacTavish - Director (British, 56 years old, born July 1970)
Appointed 06 May 2009, Resigned 09 April 2010
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Resigned
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Eric Mandrackie - Director (American, 56 years old, born July 1970)
Appointed 27 November 2012
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Active
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Thomas McGuirl - Director (American, 78 years old, born December 1948)
Appointed 15 May 2007, Resigned 16 March 2009
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Resigned
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