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John Colley - Director (British, 72 years old, born April 1954)
Appointed 03 November 2003, Resigned 22 February 2008
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Resigned
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Brian Dolan - Director (Irish, 68 years old, born January 1958)
Appointed 02 April 2002, Resigned 01 January 2008
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Resigned
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Thierry Lambert - Director (French, 56 years old, born June 1970)
Appointed 24 February 2009, Resigned 18 August 2010
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Resigned
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Roland Lazard - Director (French, 83 years old, born February 1943)
Appointed 22 February 2008, Resigned 24 February 2009
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Resigned
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Fred Lunn - Director (British, 77 years old, born August 1949)
Appointed 31 December 1998, Resigned 14 July 2000
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Resigned
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Alexander McLeod - Director (British, 61 years old, born April 1965)
Appointed 22 February 2008, Resigned 12 November 2008
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Resigned
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Philip Moore - Director (British, 64 years old, born October 1962)
Appointed 18 August 2010
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Active
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Alun Oxenham - Director (British, 70 years old, born May 1956)
Appointed 12 November 2008
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Active
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Christopher Partington - Director (British, 82 years old, born May 1944)
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Resigned
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Keith Rennie - Director (British, 71 years old, born February 1955)
Appointed 01 February 1993, Resigned 31 December 1998
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Resigned
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Anthony Spackman - Director (British, 96 years old, born November 1930)
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Resigned
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David Sutcliffe - Director (British, 81 years old, born April 1945)
Appointed 31 December 1998, Resigned 03 November 2003
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Resigned
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Andrew Woolley - Director (British, 63 years old, born November 1963)
Appointed 14 July 2000, Resigned 02 April 2002
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Resigned
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