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Michael Bartlett - Director (British, 76 years old, born February 1950)
Appointed 21 January 1998, Resigned 20 November 2000
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Resigned
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Nigel Birch - Director (British, 70 years old, born June 1956)
Appointed 31 October 2006, Resigned 18 September 2008
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Resigned
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Andrew Cook - Director (British, 61 years old, born August 1965)
Appointed 31 October 2006, Resigned 11 July 2021
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Resigned
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Paul James - Director (British, 59 years old, born February 1967)
Appointed 20 November 2024
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Active
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Robert Mills - Director (British, 57 years old, born February 1969)
Appointed 11 July 2021
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Active
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Julian Payne - Director (British, 66 years old, born June 1960)
Appointed 31 October 2006, Resigned 11 July 2021
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Resigned
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George Sandars - Nominee Director (British, 72 years old, born February 1954)
Appointed 02 September 1996, Resigned 27 November 1996
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Resigned
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Yoshiro Sekiguchi - Director (Japanese, 84 years old, born November 1942)
Appointed 05 May 2000, Resigned 18 November 2003
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Resigned
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Toshio Takahashi - Director (Japanese, 84 years old, born July 1942)
Appointed 27 November 1996, Resigned 05 May 2000
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Resigned
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Takekazu Takashima - Director (Japanese, 80 years old, born November 1946)
Appointed 18 November 2003, Resigned 31 October 2006
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Resigned
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Ian Tichias - Director (British, 57 years old, born September 1969)
Appointed 11 July 2021, Resigned 20 November 2024
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Resigned
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Robert Wilson - Director (British, 68 years old, born May 1958)
Appointed 31 October 2006, Resigned 11 July 2021
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Resigned
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