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Kelvin Bell - Director
(British, 80 years old, born December 1946)
Appointed 22 July 2008
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Active
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Hugh Cecil - Director
(British, 85 years old, born December 1941)
Appointed 12 August 1998, Resigned 23 April 2008
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Resigned
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Robert Fleming - Director
(British, 70 years old, born July 1956)
Appointed 02 May 2007
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Active
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Lindsay Fraser - Director
(British, 67 years old, born June 1959)
Appointed 29 September 2001, Resigned 01 January 2010
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Resigned
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Roger Henton - Director
(British, 86 years old, born August 1940)
Appointed 14 December 1998, Resigned 31 January 2009
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Resigned
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Rhidian Jones - Director
(British, 83 years old, born July 1943)
Appointed 12 August 1998, Resigned 18 November 2008
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Resigned
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George Kieffer - Director
(British, 76 years old, born March 1950)
Appointed 28 September 2001, Resigned 18 November 2008
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Resigned
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Graeme Rimer - Director
(British, 74 years old, born June 1952)
Appointed 20 January 2003, Resigned 31 March 2012
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Resigned
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Richard Ruttle - Director
(British, 66 years old, born August 1960)
Appointed 24 March 2000, Resigned 27 June 2005
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Resigned
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Ian Smith - Director
(British, 72 years old, born January 1954)
Appointed 24 March 2000, Resigned 18 November 2008
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Resigned
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Graham Stow - Director
(British, 82 years old, born April 1944)
Appointed 12 August 1998, Resigned 19 March 2002
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Resigned
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Graham Stow - Director
(British, 82 years old, born April 1944)
Appointed 28 April 2003, Resigned 12 November 2006
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Resigned
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Henry Woods - Director
(British, 102 years old, born May 1924)
Appointed 02 March 1999, Resigned 20 September 2019
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Resigned
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