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Michael Brown - Director (British, 69 years old, born July 1957)
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Resigned
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Allan Childs - Director (British, 88 years old, born December 1938)
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Resigned
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Robert Claxton - Director (British, 68 years old, born April 1958)
Appointed 01 April 1997, Resigned 31 March 2005
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Resigned
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Malcolm Fry - Director (British, 81 years old, born November 1945)
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Resigned
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Julian Leach - Director (British, 73 years old, born February 1953)
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Nicholas Leach - Director (British, 58 years old, born January 1968)
Appointed 01 April 2001
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Active
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Peter Sayers - Director (British, 71 years old, born October 1955)
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Resigned
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Jon Sopher - Director (British, 61 years old, born April 1965)
Appointed 10 July 2003
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Active
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Peter Whittall - Director (British, 61 years old, born February 1965)
Appointed 06 July 2009
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Active
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