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Richard Allsop - Director (British, 75 years old, born July 1951)
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Resigned
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Douglas Bird - Director (British, 85 years old, born August 1941)
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Resigned
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James Reed - Director (British, 102 years old, born October 1924)
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Resigned
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Christopher Shirley - Director (British, 75 years old, born May 1951)
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Ian Stanbury - Director (British, 75 years old, born May 1951)
Appointed 22 January 2002, Resigned 18 February 2016
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Resigned
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