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Ian Brown - Director (British, 78 years old, born July 1948)
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Resigned
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Philip Chamberlain - Director (British, 73 years old, born July 1953)
Appointed 20 December 2012
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Active
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Merlin Haddon - Director (British, 77 years old, born May 1949)
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John Hayward - Director (British, 82 years old, born March 1944)
Appointed 28 January 2000, Resigned 28 February 2013
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Resigned
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Robert Stanley - Director (Irish, 83 years old, born December 1943)
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Resigned
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