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Timothy Baker - Director (British, 94 years old, born January 1932)
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Resigned
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Philip Baker - Director (British, 63 years old, born August 1963)
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Resigned
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Mark Chapman - Director (British, 62 years old, born August 1964)
Appointed 01 October 2005, Resigned 31 July 2009
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Resigned
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Jeremy Edgell - Director (British, 72 years old, born June 1954)
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Resigned
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John Pettifer - Director (British, 95 years old, born March 1931)
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Resigned
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Michael Smith - Director (British, 83 years old, born January 1943)
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Resigned
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William Stout - Director (British, 69 years old, born December 1957)
Appointed 10 September 1998
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Active
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