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Peter Callaghan - Director (British, 77 years old, born June 1949)
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Resigned
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John Cookson - Director (British, 86 years old, born March 1940)
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Resigned
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Alan Crowe - Director (British, 79 years old, born July 1947)
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Resigned
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Colin Iles - Director (British, 82 years old, born September 1944)
Appointed 03 May 2000, Resigned 20 November 2007
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Resigned
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John Roberts - Director (British, 93 years old, born January 1933)
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Resigned
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Christopher Sheppard - Director (British, 52 years old, born July 1974)
Appointed 20 November 2007
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Active
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Phillip Sheppard - Director (British, 79 years old, born January 1947)
Appointed 03 May 2000, Resigned 22 August 2011
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Resigned
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Martin Shirley - Director (British, 84 years old, born May 1942)
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Resigned
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Michael Smith - Director (British, 82 years old, born November 1944)
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Resigned
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Neil Stinson - Director (British, 56 years old, born September 1970)
Appointed 15 September 2011
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Active
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