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Darren Anderson - Director (British, 49 years old, born March 1977)
Appointed 31 July 2025, Resigned 31 December 2025
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Resigned
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Grant Angus - Director (British, 56 years old, born July 1970)
Appointed 31 December 2023, Resigned 31 December 2025
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Resigned
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David Baillie - Director (British, 69 years old, born June 1957)
Appointed 27 August 2003, Resigned 25 March 2004
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Resigned
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Craig Banks - Director (British, 69 years old, born March 1957)
Appointed 10 October 2000, Resigned 31 January 2008
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Resigned
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Christopher Beaumont - Director (British, 87 years old, born February 1939)
Appointed 16 July 1992, Resigned 11 January 1993
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Resigned
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Nicholas Blaskoski - Director (American, 70 years old, born September 1956)
Appointed 03 March 2011, Resigned 31 December 2025
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Resigned
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Nicholas Blaskoski - Director (American, 70 years old, born September 1956)
Appointed 16 April 1998, Resigned 02 May 2000
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Resigned
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Rex Body - Director (British, 89 years old, born October 1937)
Appointed 06 February 1990, Resigned 16 July 1992
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Resigned
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David Bonsey - Director (British, 85 years old, born April 1941)
Appointed 16 July 1992, Resigned 23 August 1999
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Resigned
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Paul Bourgon - Director (Canadian, 70 years old, born November 1956)
Appointed 01 January 1999, Resigned 02 May 2000
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Resigned
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Keith Brady - Director (British, 75 years old, born May 1951)
Appointed 19 February 1999, Resigned 01 June 2000
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Resigned
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Keith Brady - Director (British, 75 years old, born May 1951)
Appointed 01 June 2000, Resigned 31 December 2007
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Resigned
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Stuart Broadley - Director (British, 59 years old, born January 1967)
Appointed 12 December 2008, Resigned 31 March 2010
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Resigned
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Stuart Broadley - Director (British, 59 years old, born January 1967)
Appointed 25 March 2004, Resigned 21 September 2005
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Resigned
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James Brocklehurst - Director (British, 93 years old, born December 1933)
Appointed 16 July 1992, Resigned 31 December 1998
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Resigned
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George Brown - Director (British, 76 years old, born November 1950)
Appointed 05 March 2014, Resigned 03 June 2020
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Resigned
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Peter Brown - Director (British, 57 years old, born February 1969)
Appointed 04 March 2008, Resigned 28 April 2011
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Resigned
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Russell Buxton - Director (British, 63 years old, born March 1963)
Appointed 01 January 2001, Resigned 31 July 2007
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Resigned
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Brian Byrne - Director (American, 55 years old, born June 1971)
Appointed 01 December 2014, Resigned 20 June 2018
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Resigned
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Ian Callender - Director (British, 65 years old, born July 1961)
Appointed 08 April 2008, Resigned 14 October 2013
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Resigned
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Ian Carmichael - Director (British, 72 years old, born March 1954)
Appointed 01 January 2001, Resigned 28 September 2004
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Resigned
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Stephen Chivers - Director (British, 77 years old, born September 1949)
Appointed 02 May 2000, Resigned 25 September 2002
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Resigned
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Hugh Clayton - Director (British, 54 years old, born June 1972)
Appointed 10 October 2012, Resigned 01 December 2014
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Resigned
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Brian Coleman - Director (British, 79 years old, born August 1947)
Appointed 01 January 1996, Resigned 01 February 1997
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Resigned
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Miles Cowdry - Director (British, 68 years old, born August 1958)
Appointed 27 February 2007, Resigned 07 September 2009
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Resigned
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Edward Curley - Director (American, 71 years old, born September 1955)
Appointed 28 August 2002, Resigned 31 March 2009
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Resigned
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Antonio Dinozzi - Director (British, 57 years old, born November 1969)
Appointed 01 March 2019, Resigned 31 December 2023
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Resigned
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Mark Dobler - Director (American, 63 years old, born May 1963)
Appointed 07 June 2012, Resigned 05 March 2014
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Resigned
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William Edgar - Director (British, 88 years old, born January 1938)
Appointed 29 January 2001, Resigned 27 August 2003
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Resigned
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Sean Fleming - Director (Republic Of Ireland, 58 years old, born March 1968)
Appointed 02 May 2000, Resigned 03 December 2000
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Resigned
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Thorbjoern Fors - Director (Swedish, 58 years old, born June 1968)
Appointed 04 June 2015, Resigned 12 December 2019
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Resigned
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