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Richard Allen - Director (British, 83 years old, born November 1943)
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Resigned
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David Ferguson - Director (British, 79 years old, born June 1947)
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Resigned
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Norman Gardiner - Director (British, 121 years old, born September 1905)
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Resigned
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Robert Gardiner - Director (British, 92 years old, born April 1934)
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Resigned
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Ian Shackleton - Director (British, 60 years old, born May 1966)
Appointed 31 October 2005
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Active
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John Shackleton - Director (British, 90 years old, born September 1936)
Appointed 31 October 2005, Resigned 29 September 2018
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Resigned
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Geoffrey Shackleton - Director (British, 60 years old, born May 1966)
Appointed 31 October 2005
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Active
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Adrian Tebby - Director (British, 58 years old, born July 1968)
Appointed 01 August 2004, Resigned 31 October 2005
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Resigned
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