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Ronald Anderson - Director (British, 99 years old, born July 1927)
Appointed 17 June 1993, Resigned 27 May 2009
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Resigned
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Faith Bullivant - Director (British, 79 years old, born May 1947)
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John Davis - Director (British, 75 years old, born January 1951)
Appointed 18 July 1997, Resigned 31 October 2007
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Resigned
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Donato Esposito - Director (British, 65 years old, born May 1961)
Appointed 27 May 2009, Resigned 09 June 2010
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Resigned
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Robert Heed - Director (British, 75 years old, born February 1951)
Appointed 27 May 2009
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Active
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David Hill - Director (British, 71 years old, born May 1955)
Appointed 15 January 2009
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Active
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Eric Jarvis - Director (British, 92 years old, born May 1934)
Appointed 18 July 1997, Resigned 27 May 2009
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Resigned
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Michael Lee - Director (British, 72 years old, born December 1954)
Appointed 02 March 2009, Resigned 30 March 2011
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Resigned
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Robert Snaith - Director (British, 82 years old, born March 1944)
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Resigned
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