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Robert Crow-Mains - Director (British, 61 years old, born November 1965)
Appointed 26 January 2015
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Active
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Andrew Fuller - Director (British, 73 years old, born April 1953)
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Resigned
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Paramabandhu Groves - Director (British, 66 years old, born November 1960)
Appointed 01 April 2003, Resigned 08 December 2014
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Resigned
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James Hayes - Director (British, 62 years old, born April 1964)
Appointed 21 January 1999, Resigned 28 March 2001
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Resigned
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Mary Healy - Director (British, 63 years old, born October 1963)
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Resigned
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Ian Johnson - Director (British, 65 years old, born June 1961)
Appointed 08 December 2014
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Active
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Colin Locock - Director (British, 62 years old, born January 1964)
Appointed 28 March 2001, Resigned 28 February 2003
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Resigned
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Anne Morgan - Director (British, 72 years old, born October 1954)
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Resigned
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Bernard Murphy - Director (Irish, 71 years old, born August 1955)
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Resigned
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Dishir Thakkar - Director (British, 61 years old, born October 1965)
Appointed 28 March 2001
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Active
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Ian Waddell - Director (Scottish, 73 years old, born May 1953)
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Resigned
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