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James Brown - Director (British, 94 years old, born October 1932)
Appointed 16 June 2000, Resigned 11 October 2002
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Resigned
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Duncan Brown - Director (British, 57 years old, born September 1969)
Appointed 01 October 2000, Resigned 21 December 2004
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Resigned
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James Davis - Director (British, 49 years old, born May 1977)
Appointed 01 May 2008
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Active
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Robert Graham - Director (British, 83 years old, born September 1943)
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Resigned
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Nigel Hollebone - Director (British, 81 years old, born October 1945)
Appointed 16 January 1999, Resigned 16 June 2000
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Resigned
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Jens Mahnke - Director (German, 57 years old, born January 1969)
Appointed 01 July 2003, Resigned 30 April 2008
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Resigned
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Kenneth Petersen - Director (British, 86 years old, born April 1940)
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Lilian Petersen - Director (British, 118 years old, born March 1908)
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Resigned
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Thomas Pilkington - Director (British, 92 years old, born March 1934)
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Resigned
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Roger Seymour - Director (British, 84 years old, born October 1942)
Appointed 11 October 2002, Resigned 15 July 2003
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Resigned
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Roger Seymour - Director (British, 84 years old, born October 1942)
Appointed 31 July 2003, Resigned 21 December 2004
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Resigned
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