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John Burns - Director (British, 82 years old, born May 1944)
Appointed 01 February 2007
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Active
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Nicholas Driver - Director (British, 82 years old, born March 1944)
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Resigned
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Nicholas Friedlos - Director (British, 69 years old, born November 1957)
Appointed 23 January 2003, Resigned 18 July 2007
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Resigned
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Nigel George - Director (British, 63 years old, born May 1963)
Appointed 01 February 2007
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Active
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Walter Millsom - Director (British, 100 years old, born July 1926)
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Resigned
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Christopher Odom - Director (British, 75 years old, born February 1951)
Appointed 01 February 2007, Resigned 01 February 2010
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Resigned
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Martin Pexton - Director (British, 70 years old, born September 1956)
Appointed 15 April 2002, Resigned 01 February 2007
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Resigned
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Max Rayne - Director (British, 108 years old, born February 1918)
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Resigned
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Robert Rayne - Director (British, 77 years old, born January 1949)
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Resigned
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Simon Silver - Director (British, 76 years old, born November 1950)
Appointed 01 February 2007
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Active
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David Silverman - Director (British, 57 years old, born October 1969)
Appointed 16 June 2008
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Active
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Derek Smith - Director (British, 87 years old, born October 1939)
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Resigned
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Robert Spier - Director (British, 90 years old, born November 1936)
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Resigned
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James Venables - Director (British, 96 years old, born April 1930)
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Resigned
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Michael Waldron - Director (British, 79 years old, born May 1947)
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Resigned
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Paul Williams - Director (British, 66 years old, born March 1960)
Appointed 01 February 2007
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Active
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Damian Wisniewski - Director (British, 65 years old, born June 1961)
Appointed 01 February 2010
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Active
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