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James Byrne - Director (British, 70 years old, born January 1956)
Appointed 28 January 2002, Resigned 08 July 2002
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Resigned
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Roger Duncombe - Director (British, 72 years old, born December 1954)
Appointed 21 March 2005, Resigned 08 April 2009
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Resigned
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Alastair Gordon-Stewart - Director (British, 54 years old, born July 1972)
Appointed 04 February 2013, Resigned 01 June 2016
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Resigned
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Lee Howard - Director (British, 45 years old, born April 1981)
Appointed 01 June 2016
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Active
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James Lambert - Director (British, 59 years old, born February 1967)
Appointed 02 February 2005, Resigned 18 August 2005
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Resigned
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Richard Simkin - Director (British, 78 years old, born September 1948)
Appointed 28 January 2002, Resigned 30 June 2011
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Resigned
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Leigh Thomas - Director (British, 55 years old, born January 1971)
Appointed 19 January 2016
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Active
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Nigel Turner - Director (British, 61 years old, born May 1965)
Appointed 04 February 2013, Resigned 19 January 2016
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Resigned
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Andrew White - Director (British, 56 years old, born July 1970)
Appointed 08 March 2006, Resigned 31 January 2013
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Resigned
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Ian Woods - Director (British, 69 years old, born December 1957)
Appointed 28 January 2002, Resigned 31 March 2013
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Resigned
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