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Jane Brown - Director (British, 80 years old, born November 1946)
Appointed 12 February 2007, Resigned 10 December 2012
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Resigned
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Alec Brown - Director (British, 80 years old, born September 1946)
Appointed 13 December 2006, Resigned 05 December 2008
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Resigned
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Philip Clark - Director (British, 88 years old, born September 1938)
Appointed 19 January 2009, Resigned 15 November 2010
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Resigned
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Glen Gates - Director (British, 82 years old, born June 1944)
Appointed 21 June 2010
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Active
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Felicity Gilks - Director (British, 78 years old, born November 1948)
Appointed 12 February 2007, Resigned 19 October 2007
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Resigned
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Richard Grain - Director (British, 74 years old, born January 1952)
Appointed 13 December 2006, Resigned 20 July 2009
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Resigned
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Janet Grant - Director (British, 64 years old, born September 1962)
Appointed 14 December 2006
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Active
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Patrick Heenan - Director (Irish, 63 years old, born March 1963)
Appointed 10 December 2012
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Active
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Steven Hussey - Director (British, 76 years old, born December 1950)
Appointed 21 May 2007, Resigned 22 January 2009
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Resigned
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Brian Ingram - Director (British, 86 years old, born February 1940)
Appointed 19 August 2009
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Active
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Jacqueline Kennedy - Director (British, 78 years old, born December 1948)
Appointed 21 June 2010
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Active
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Andrew King - Director (British, 78 years old, born September 1948)
Appointed 15 June 2009
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Active
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Samantha Orluta - Director (British, 60 years old, born September 1966)
Appointed 20 July 2009, Resigned 19 December 2011
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Resigned
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Elizabeth Parvin - Director (British, 78 years old, born March 1948)
Appointed 08 January 2007, Resigned 19 December 2011
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Resigned
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Roberta Welton - Director (British, 81 years old, born November 1945)
Appointed 21 May 2007, Resigned 05 November 2008
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Resigned
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Graham Whitelocks - Director (British, 70 years old, born August 1956)
Appointed 13 December 2006, Resigned 30 May 2009
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Resigned
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