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Benedict Andradi - Director (British, 66 years old, born September 1960)
Appointed 20 May 2002, Resigned 18 October 2004
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Resigned
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Terry Austin - Director (British, 71 years old, born April 1955)
Appointed 08 October 2001, Resigned 31 March 2002
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Resigned
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Stelios Barden-Stylianou - Director (British, 76 years old, born June 1950)
Appointed 27 June 2000, Resigned 08 October 2001
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Resigned
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Marcus Budie - Director (Dutch, 61 years old, born March 1965)
Appointed 09 June 2005, Resigned 17 December 2012
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Resigned
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Ian Crabb - Director (British, 67 years old, born February 1959)
Appointed 03 November 2004, Resigned 08 March 2011
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Resigned
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Fraser Duncan - Director (British, 66 years old, born May 1960)
Appointed 27 June 2000, Resigned 08 October 2001
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Resigned
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Alistair Forbes - Director (British, 69 years old, born December 1957)
Appointed 08 October 2001, Resigned 25 July 2003
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Resigned
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Patrick Gallagher - Director (British, 63 years old, born August 1963)
Appointed 13 February 2006, Resigned 11 January 2008
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Resigned
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Guy Hands - Director (British, 67 years old, born August 1959)
Appointed 27 June 2000, Resigned 08 October 2001
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Resigned
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Lewis Howes - Director (British, 72 years old, born March 1954)
Appointed 27 June 2000, Resigned 31 July 2003
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Resigned
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Jonathan Hull - Director (British, 65 years old, born December 1961)
Appointed 13 May 2009, Resigned 20 August 2012
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Resigned
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Lionel Levy - Director (British, 63 years old, born February 1963)
Appointed 20 May 2002, Resigned 18 March 2005
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Resigned
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Christopher Maityard - Director (British, 58 years old, born July 1968)
Appointed 13 May 2016, Resigned 26 June 2017
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Resigned
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Gary Marsh - Director (British, 68 years old, born September 1958)
Appointed 24 May 2007, Resigned 19 September 2014
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Resigned
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Louise Miller - Director (British, 48 years old, born September 1978)
Appointed 16 January 2008, Resigned 03 March 2009
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Resigned
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Seale Moorer - Director (American, 69 years old, born August 1957)
Appointed 09 July 2015
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Active
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James Naro - Director (American, 73 years old, born July 1953)
Appointed 09 July 2015, Resigned 07 March 2017
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Resigned
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Hyacinth Nwana - Director (British, 62 years old, born September 1964)
Appointed 03 April 2002, Resigned 25 April 2005
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Resigned
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Harnish Patel - Director (British, 64 years old, born March 1962)
Appointed 02 April 2003, Resigned 31 March 2004
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Resigned
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David Spruzen - Director (British, 59 years old, born April 1967)
Appointed 01 August 2003, Resigned 02 August 2005
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Resigned
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Neil Sunderland - Director (Swiss, 81 years old, born July 1945)
Appointed 27 June 2000, Resigned 08 October 2001
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Resigned
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Mark Tagliaferri - Director (British,American, 63 years old, born February 1963)
Appointed 27 June 2000, Resigned 08 October 2001
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Resigned
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Myron Tataryn - Director (British, 73 years old, born April 1953)
Appointed 09 June 2005, Resigned 14 October 2008
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Resigned
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Roger Taylor - Director (British, 53 years old, born July 1973)
Appointed 25 March 2013, Resigned 09 July 2015
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Resigned
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Patricia Tyrrell - Director (British, 78 years old, born July 1948)
Appointed 09 June 2005, Resigned 05 April 2006
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Resigned
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Lorna Wake - Director (British, 50 years old, born June 1976)
Appointed 04 June 2014, Resigned 09 July 2015
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Resigned
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Ian Webb - Director (British, 53 years old, born October 1973)
Appointed 25 March 2013, Resigned 14 June 2013
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Resigned
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Paul Wilson - Director (British, 62 years old, born November 1964)
Appointed 28 April 2006, Resigned 09 July 2015
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Resigned
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