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Alan Clark - Director (British, 96 years old, born October 1930)
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Resigned
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David Clark - Director (British, 62 years old, born July 1964)
Appointed 27 August 1998
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Active
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Gordon Foster - Director (British, 87 years old, born September 1939)
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Resigned
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David Gardner - Director (British, 80 years old, born September 1946)
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Resigned
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John Hall - Director (British, 90 years old, born January 1936)
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Resigned
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Michael Kay - Director (British, 83 years old, born March 1943)
Appointed 27 July 2010
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Active
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Richard Maddocks - Director (British, 68 years old, born December 1958)
Appointed 07 March 2014, Resigned 01 July 2016
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Resigned
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Niall Power - Director (Irish, 61 years old, born February 1965)
Appointed 06 May 1999, Resigned 16 September 2013
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Resigned
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Michael Smith - Director (British, 78 years old, born March 1948)
Appointed 02 August 2010
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Active
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Maxwell Taylor - Director (British, 97 years old, born May 1929)
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Resigned
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