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John Botts - Director (American, 85 years old, born January 1941)
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Resigned
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Joanna Fife - Director (British, 70 years old, born June 1956)
Appointed 23 March 2012
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Active
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Andrew Haining - Director (British, 67 years old, born June 1959)
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Resigned
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Alexandra Haining - Director (British, 65 years old, born October 1961)
Appointed 13 May 2005
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Active
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Martin Mellish - Director (American, 69 years old, born September 1957)
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Resigned
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Scott Trusty - Director (British, 77 years old, born November 1949)
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Resigned
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