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George Brown - Director (British, 83 years old, born November 1943)
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Resigned
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Michael Conway - Director (British, 68 years old, born April 1958)
Appointed 30 June 2004, Resigned 29 March 2011
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Resigned
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Anil Mathur - Director (British, 79 years old, born November 1947)
Appointed 29 March 2011, Resigned 04 June 2015
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Resigned
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Graham McLean - Director (British, 57 years old, born January 1969)
Appointed 28 September 2015
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Active
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Malcolm Perkins - Director (British, 81 years old, born February 1945)
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Resigned
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Eddie Roberts - Director (British, 92 years old, born May 1934)
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Resigned
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Susan Walker - Director (British, 59 years old, born July 1967)
Appointed 12 June 2015
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Active
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