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James Corr - Director (British, 73 years old, born August 1953)
Appointed 19 April 1983, Resigned 30 June 2000
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Resigned
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Kenneth Forsythe - Director (British, 70 years old, born April 1956)
Appointed 19 April 1983, Resigned 15 September 2010
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Resigned
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David Hall - Director (British, 68 years old, born April 1958)
Appointed 12 October 2005, Resigned 02 October 2017
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Resigned
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Michael Hardy - Director (British, 85 years old, born October 1941)
Appointed 19 April 1983, Resigned 01 June 2004
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Resigned
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David Holloway - Director (British, 76 years old, born April 1950)
Appointed 27 September 2004, Resigned 08 February 2006
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Resigned
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Richard Illingworth - Director (British, 63 years old, born March 1963)
Appointed 01 June 2004, Resigned 12 October 2005
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Resigned
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Kevin McDonald - Director (British, 93 years old, born October 1933)
Appointed 19 April 1983, Resigned 19 May 1999
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Resigned
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Martin Payne - Director (British, 61 years old, born July 1965)
Appointed 25 May 2016, Resigned 28 February 2022
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Resigned
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Timothy Pullen - Director (British, 49 years old, born November 1977)
Appointed 01 November 2023
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Active
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Paul Rice - Director (British, 63 years old, born June 1963)
Appointed 18 October 2005, Resigned 08 February 2006
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Resigned
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Peter Shepherd - Director (British, 70 years old, born July 1956)
Appointed 08 February 2006, Resigned 25 May 2016
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Resigned
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Andrew Smith - Director (British, 62 years old, born August 1964)
Appointed 01 July 2000, Resigned 27 September 2004
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Resigned
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Emma Versluys - Director (British, 50 years old, born June 1976)
Appointed 30 September 2023, Resigned 01 November 2023
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Resigned
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Joseph Vorih - Director (American, 59 years old, born July 1967)
Appointed 28 February 2022
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Active
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Henry White - Director (British, 65 years old, born February 1961)
Appointed 19 April 1983, Resigned 15 September 2010
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Resigned
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