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Michael Caine - Director (British, 93 years old, born March 1933)
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Resigned
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Brian Clivaz - Director (British, 68 years old, born May 1958)
Appointed 01 August 2012, Resigned 31 March 2015
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Resigned
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Susan Langan - Director (British, 85 years old, born January 1941)
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Resigned
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Vijay Malde - Director (British, 77 years old, born December 1949)
Appointed 01 April 2010
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Active
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Nitesh Shah - Director (British, 67 years old, born March 1959)
Appointed 30 April 1999, Resigned 01 April 2010
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Resigned
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Michael Shepherd - Director (British, 85 years old, born January 1941)
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Resigned
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Richard Shepherd - Director (British, 81 years old, born April 1945)
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Resigned
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