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Stuart Asmus Da Silva - Director (British, 60 years old, born March 1966)
Appointed 15 May 2013, Resigned 31 July 2013
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Resigned
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Samantha Bennett - Director (British, 60 years old, born January 1966)
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Resigned
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Andrew Gosling - Director (British, 70 years old, born October 1956)
Appointed 12 May 1993
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Active
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Timothy MacLeod-Clarke - Director (British, 85 years old, born July 1941)
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Resigned
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Metin Uyanik - Director (British, 49 years old, born July 1977)
Appointed 11 April 2013
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Active
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Simon Wickes - Director (British, 56 years old, born March 1970)
Appointed 30 June 2006, Resigned 31 July 2012
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Resigned
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