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John Allen - Director (British, 67 years old, born November 1959)
Appointed 11 January 2012
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Active
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Clifford Cartwright - Director (British, 65 years old, born September 1961)
Appointed 15 January 2007, Resigned 29 June 2007
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Resigned
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Eric Dey - Director (American, 67 years old, born May 1959)
Appointed 20 April 2007, Resigned 26 October 2007
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Resigned
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Charles Freund - Director (Usa, 54 years old, born October 1972)
Appointed 20 April 2007, Resigned 26 October 2007
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Resigned
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Glyn Highfield - Director (British, 46 years old, born December 1980)
Appointed 11 January 2012
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Active
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Dennis Kelly - Director (British, 75 years old, born March 1951)
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Resigned
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David Kingsman - Director (British, 70 years old, born May 1956)
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Resigned
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David Kingsman - Director (British, 70 years old, born May 1956)
Appointed 26 October 2007
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Active
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Steven Pisciotta - Director (American, 62 years old, born February 1964)
Appointed 20 April 2007, Resigned 26 October 2007
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Resigned
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Ronald Roberts - Director (British, 97 years old, born December 1929)
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Resigned
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Joan Roberts - Director (British, 109 years old, born October 1917)
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Resigned
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Christopher Welsh - Director (British, 69 years old, born January 1957)
Appointed 15 January 2007, Resigned 23 May 2007
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Resigned
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