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Peter Aldous - Director (British, 83 years old, born March 1943)
Appointed 05 January 2001, Resigned 05 April 2002
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Resigned
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Lena Andersson - Director (Finnish, 60 years old, born September 1966)
Appointed 08 December 2014, Resigned 02 December 2019
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Resigned
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Pauline Beale - Director (British, 76 years old, born February 1950)
Appointed 02 June 1999, Resigned 18 February 2000
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Resigned
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Daniel Cotton - Director (Canadian, 59 years old, born November 1967)
Appointed 20 October 2023, Resigned 23 October 2025
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Resigned
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Michael Dickens - Director (British, 70 years old, born March 1956)
Appointed 03 May 2002, Resigned 30 June 2003
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Resigned
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Betty Doyle - Nominee Director (British, 90 years old, born June 1936)
Appointed 01 June 1999, Resigned 02 June 1999
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Resigned
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Eric Drewery - Director (British, 87 years old, born June 1939)
Appointed 02 June 1999, Resigned 30 September 2002
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Resigned
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Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941)
Appointed 01 June 1999, Resigned 02 June 1999
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 01 June 1999, Resigned 02 June 1999
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Resigned
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Tomas Ericsson - Director (Swedish, 91 years old, born March 1935)
Appointed 06 August 1999, Resigned 12 August 1999
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Resigned
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Ian Funnell - Director (British, 69 years old, born January 1957)
Appointed 13 February 2015, Resigned 02 December 2019
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Resigned
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Stephen Gardner - Director (British, 67 years old, born June 1959)
Appointed 02 June 1999, Resigned 31 August 1999
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Resigned
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Trevor Gregory - Director (British, 70 years old, born June 1956)
Appointed 02 January 2002, Resigned 31 December 2016
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Resigned
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David Hughes - Director (British, 60 years old, born December 1966)
Appointed 02 December 2019, Resigned 16 December 2022
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Resigned
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David Hughes - Director (British, 65 years old, born November 1961)
Appointed 31 August 1999, Resigned 05 January 2001
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Resigned
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Victoria Mac Lean - Director (British, 43 years old, born January 1983)
Appointed 02 December 2019
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Active
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William McLaughlin - Director (British, 76 years old, born September 1950)
Appointed 15 October 2003, Resigned 01 April 2014
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Resigned
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Malgorzata Moussa - Director (Polish, 52 years old, born September 1974)
Appointed 02 December 2019
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Active
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David Mumford - Director (British, 71 years old, born September 1955)
Appointed 15 May 2001, Resigned 15 October 2003
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Resigned
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Craig Prendergast - Director (British, 49 years old, born December 1977)
Appointed 16 December 2022, Resigned 20 October 2023
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Resigned
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Craig Prendergast - Director (British, 49 years old, born December 1977)
Appointed 23 October 2025
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Active
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Ian Rennie - Director (British, 65 years old, born February 1961)
Appointed 07 July 2003, Resigned 30 April 2019
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Resigned
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