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Mark Carpenter - Director (British, 54 years old, born January 1972)
Appointed 26 May 2005, Resigned 23 September 2010
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Resigned
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Adam Collinson - Director (British, 54 years old, born June 1972)
Appointed 25 January 2012
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Active
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John Hamilton - Director (British, 82 years old, born April 1944)
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Resigned
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Robert Kurnick - Director (American, 65 years old, born October 1961)
Appointed 31 May 2002, Resigned 25 January 2012
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Resigned
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Jeremy Mallett - Director (British, 74 years old, born August 1952)
Appointed 12 January 2001, Resigned 25 January 2012
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Resigned
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Mark Morris - Director (British, 66 years old, born April 1960)
Appointed 12 January 2001, Resigned 26 May 2005
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Resigned
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Gerard Nieuwenhuys - Director (British, 66 years old, born November 1960)
Appointed 12 January 2001, Resigned 07 September 2015
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Resigned
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Geoffrey Page-Morris - Director (British, 63 years old, born June 1963)
Appointed 30 April 2005, Resigned 25 January 2012
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Resigned
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Laurence Vaughan - Director (English, 63 years old, born May 1963)
Appointed 12 January 2001, Resigned 25 January 2012
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Resigned
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