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Peter Constable - Director (British, 90 years old, born December 1936)
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Resigned
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Bernard Hawkins - Director (British, 77 years old, born November 1949)
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Resigned
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Paul Hone - Director (British, 71 years old, born March 1955)
Appointed 01 January 1997, Resigned 01 October 2008
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Resigned
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Malcolm Kelly - Director (British, 88 years old, born November 1938)
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Resigned
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Janet Kelly - Director (British, 84 years old, born September 1942)
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Resigned
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Daniel Lane - Director (British, 64 years old, born August 1962)
Appointed 01 January 2007, Resigned 01 October 2008
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Resigned
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Hasmukh Mistry - Director (British, 77 years old, born March 1949)
Appointed 01 January 2004, Resigned 01 October 2008
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Resigned
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Douglas Papp - Director (Usa, 54 years old, born October 1972)
Appointed 28 November 2013, Resigned 30 June 2015
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Resigned
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Thomas Pokar - Director (German, 62 years old, born January 1964)
Appointed 01 October 2008, Resigned 28 November 2013
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Resigned
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Michael Smith - Director (British, 63 years old, born April 1963)
Appointed 25 February 2002, Resigned 01 October 2008
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Resigned
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Ian Yule - Director (British, 58 years old, born April 1968)
Appointed 01 October 2008
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Active
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