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Thomas Anderson - Director (British, 76 years old, born June 1950)
Appointed 15 June 2007, Resigned 23 December 2009
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Resigned
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Jonathan Battersby - Director (British, 62 years old, born August 1964)
Appointed 03 February 2006, Resigned 31 December 2006
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Resigned
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Joana De Epalza - Director (French, 53 years old, born April 1973)
Appointed 19 March 2012
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Active
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Mark Eburne - Director (British, 64 years old, born April 1962)
Appointed 19 January 2010, Resigned 14 December 2012
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Resigned
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Andrew Gamble - Director (British, 77 years old, born June 1949)
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Resigned
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Richard Gamble - Director (British, 80 years old, born September 1946)
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Resigned
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Charles Gamble - Director (British, 69 years old, born March 1957)
Appointed 05 May 1999, Resigned 03 February 2006
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Resigned
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Paul O'kelly - Director (British, 69 years old, born December 1957)
Appointed 15 June 2007, Resigned 19 January 2010
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Resigned
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Stephen Robertson - Director (British, 66 years old, born March 1960)
Appointed 23 February 2007, Resigned 24 November 2008
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Resigned
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Ian Thompson - Director (British, 61 years old, born August 1965)
Appointed 23 December 2009, Resigned 16 March 2012
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Resigned
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David Wraith - Director (British, 52 years old, born March 1974)
Appointed 03 February 2006, Resigned 21 March 2007
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Resigned
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David Wraith - Director (British, 80 years old, born May 1946)
Appointed 03 February 2006, Resigned 22 June 2007
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Resigned
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