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Benjamin Badcock - Director
(British, 57 years old, born November 1969)
Appointed 17 October 2007
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Active
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Michael Bottjer - Director
(British, 86 years old, born May 1940)
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Resigned
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Trevor Bradbury - Director
(British, 69 years old, born November 1957)
Appointed 19 October 1998
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Active
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David Clitheroe - Director
(British, 74 years old, born July 1952)
Appointed 18 December 2001, Resigned 17 October 2007
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Resigned
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Norman Johnston - Director
(British, 90 years old, born January 1936)
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Resigned
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Valerie Lynch - Director
(British, 63 years old, born March 1963)
Appointed 18 December 2001, Resigned 28 February 2003
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Resigned
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Graham Wentzell - Director
(British, 83 years old, born June 1943)
Appointed 20 January 1996, Resigned 18 December 2001
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Resigned
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