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Julie Baddeley - Director (British, 75 years old, born March 1951)
Appointed 01 August 2009, Resigned 02 November 2010
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Resigned
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Andrew Catchpole - Director (British, 78 years old, born October 1948)
Appointed 13 December 2007, Resigned 20 December 2010
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Resigned
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Peter Cawdron - Director (British, 83 years old, born July 1943)
Appointed 27 June 2008, Resigned 02 November 2010
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Resigned
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Peter Caworon - Director (British, 83 years old, born July 1943)
Appointed 27 June 2008, Resigned 02 November 2010
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Resigned
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Carl Chambers - Director (British, 68 years old, born August 1958)
Appointed 23 August 1999, Resigned 13 December 2007
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Resigned
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David Cruddace - Director (British, 62 years old, born January 1964)
Appointed 27 October 2011, Resigned 06 December 2016
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Resigned
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Roger Denton - Director (British, 82 years old, born December 1944)
Appointed 30 April 1998, Resigned 20 March 1999
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Resigned
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Andrew Fischer - Director (German, 62 years old, born August 1964)
Appointed 15 January 2016, Resigned 30 March 2018
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Resigned
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Ian Fisher - Director (British, 76 years old, born August 1950)
Appointed 15 January 2016, Resigned 30 March 2018
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Resigned
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Alan Fletcher - Director (British, 92 years old, born December 1934)
Appointed 23 May 2016, Resigned 30 March 2018
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Resigned
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Darrell Fox - Director (British, 59 years old, born June 1967)
Appointed 05 December 2016, Resigned 07 December 2018
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Resigned
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Roy Gardner - Director (British, 81 years old, born August 1945)
Appointed 17 December 2010, Resigned 31 July 2014
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Resigned
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Paul Green - Director (British, 84 years old, born October 1942)
Appointed 30 September 1998, Resigned 31 March 2000
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Resigned
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Pascal Heberling - Director (French, 54 years old, born July 1972)
Appointed 02 December 2010, Resigned 31 December 2012
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Resigned
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Timothy Huddart - Director (British, 68 years old, born September 1958)
Appointed 24 May 2007, Resigned 02 November 2010
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Resigned
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David Humphreys - Director (British, 53 years old, born February 1973)
Appointed 04 April 2013, Resigned 06 December 2016
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Resigned
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David Hurcomb - Director (British, 62 years old, born January 1964)
Appointed 30 March 2018, Resigned 01 June 2024
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Resigned
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Yalin Karadogan - Director (British, 51 years old, born February 1975)
Appointed 02 December 2010, Resigned 31 October 2013
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Resigned
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Stuart Learmonth - Director (British, 74 years old, born December 1952)
Appointed 16 February 2000, Resigned 18 September 2001
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Resigned
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Christopher Lee - Director (British, 67 years old, born July 1959)
Appointed 11 March 2009, Resigned 28 February 2011
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Resigned
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Oliver Lightowlers - Director (British, 54 years old, born November 1972)
Appointed 20 May 2005, Resigned 31 May 2011
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Resigned
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David Owens - Director (British, 74 years old, born April 1952)
Appointed 02 December 2010, Resigned 01 November 2013
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Resigned
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William Parsons - Director (British, 66 years old, born June 1960)
Appointed 11 January 2002, Resigned 15 January 2002
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Resigned
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Mark Perkins - Director (British, 63 years old, born January 1963)
Appointed 05 December 2016, Resigned 30 March 2018
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Resigned
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Michael Porter - Director (British, 59 years old, born November 1967)
Appointed 30 March 2018, Resigned 30 June 2020
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Resigned
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Jonathan Richardson - Director (British, 66 years old, born November 1960)
Appointed 15 January 2016, Resigned 30 March 2018
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Resigned
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