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Mark Allan - Director (British, 54 years old, born April 1972)
Appointed 13 March 2002, Resigned 20 May 2016
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Resigned
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Michael Bennett - Director (British, 68 years old, born March 1958)
Appointed 15 May 2003, Resigned 01 March 2012
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Resigned
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Simon Bernstein - Director (British, 63 years old, born August 1963)
Appointed 13 March 2002, Resigned 10 October 2003
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Resigned
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Timothy Butler - Director (British, 68 years old, born December 1958)
Appointed 13 November 1998, Resigned 14 June 2001
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Resigned
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David Faulkner - Director (British, 50 years old, born July 1976)
Appointed 27 October 2016
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Active
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Paul Harbard - Director (British, 75 years old, born May 1951)
Appointed 03 June 1998, Resigned 13 March 2002
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Resigned
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Charmian Howard - Director (British, 62 years old, born September 1964)
Appointed 18 May 1998, Resigned 03 June 1998
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Resigned
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Joseph Lister - Director (British, 55 years old, born December 1971)
Appointed 20 May 2016
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Active
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Nicholas Porter - Director (British, 57 years old, born October 1969)
Appointed 03 June 1998, Resigned 20 November 2006
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Resigned
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David Ransome - Director (British, 59 years old, born July 1967)
Appointed 18 July 2000, Resigned 30 June 2003
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Resigned
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David Ransome - Director (British, 59 years old, born July 1967)
Appointed 03 June 1998, Resigned 13 November 1998
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Resigned
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Andrew Reid - Director (British, 67 years old, born March 1959)
Appointed 18 May 1998, Resigned 03 June 1998
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Resigned
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Dickon Robinson - Director (British, 81 years old, born December 1945)
Appointed 03 June 1998, Resigned 13 March 2002
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Resigned
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Stephen Sheridan - Director (British, 63 years old, born October 1963)
Appointed 18 July 2000, Resigned 30 October 2001
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Resigned
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Andrew Stokes - Director (Canadian, 63 years old, born December 1963)
Appointed 18 May 1998, Resigned 03 June 1998
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Resigned
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Christopher Szpojnarowicz - Director (British, 58 years old, born April 1968)
Appointed 20 May 2016
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Active
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Richard Whitaker - Director (British, 55 years old, born January 1971)
Appointed 18 May 1998, Resigned 03 June 1998
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Resigned
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