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David Armstrong - Director (British, 85 years old, born November 1941)
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Resigned
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Neil Austin - Director (British, 51 years old, born December 1975)
Appointed 01 May 2013
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Active
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John Coulthard - Director (British, 79 years old, born January 1947)
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Resigned
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Timothy Davies - Director (British, 64 years old, born July 1962)
Appointed 01 March 2013
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Active
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Christopher Holmes - Director (British, 75 years old, born September 1951)
Appointed 28 February 1995, Resigned 31 July 2013
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Resigned
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Neil Murray - Director (British, 78 years old, born October 1948)
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Resigned
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Robert Nicholson - Director (British, 94 years old, born April 1932)
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Resigned
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Ronald Wood - Director (British, 79 years old, born November 1947)
Appointed 01 July 1994, Resigned 01 May 2013
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Resigned
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