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John Fisher - Director (British, 84 years old, born August 1942)
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Resigned
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Jeffrey Herdman - Director (British, 73 years old, born January 1953)
Appointed 18 March 2010, Resigned 19 March 2012
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Resigned
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Richard Hodson - Director (British, 75 years old, born April 1951)
Appointed 18 March 2010, Resigned 01 April 2014
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Resigned
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Wendy Hooper - Director (British, 74 years old, born May 1952)
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Resigned
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Mark Mugge - Director (American, 57 years old, born October 1969)
Appointed 01 April 2014, Resigned 26 January 2015
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Resigned
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Matthew Pike - Director (British, 62 years old, born October 1964)
Appointed 26 January 2015
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Active
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Stephen Rae - Director (British, 70 years old, born May 1956)
Appointed 01 October 1997, Resigned 18 March 2010
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Resigned
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Simon Shaw - Director (British, 59 years old, born November 1967)
Appointed 18 March 2010, Resigned 31 August 2011
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Resigned
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Nicholas Speed - Director (British, 74 years old, born March 1952)
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Resigned
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