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Graeme Bird - Director (British, 70 years old, born July 1956)
Appointed 15 January 1999, Resigned 11 April 2008
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Resigned
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David Demmery - Director (British, 64 years old, born November 1962)
Appointed 15 February 1999
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Active
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Peter Ellis - Director (British, 78 years old, born September 1948)
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Resigned
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Andrew Haigh - Director (English, 77 years old, born June 1949)
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Resigned
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William Hedges - Director (British, 80 years old, born March 1946)
Appointed 19 December 2000, Resigned 24 July 2008
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Resigned
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Stephen Janes - Director (British, 61 years old, born July 1965)
Appointed 24 July 2008, Resigned 04 December 2009
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Resigned
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Andrew Jenkins - Director (British, 79 years old, born January 1947)
Appointed 19 December 2000
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Active
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Martin Kimm - Director (British, 76 years old, born August 1950)
Appointed 11 April 2008
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Active
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Stephen Martin - Director (British, 73 years old, born December 1953)
Appointed 01 June 1993, Resigned 19 December 2000
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Resigned
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John Reed - Director (British, 74 years old, born August 1952)
Appointed 06 January 2002
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Active
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Peter Rose - Director (British, 88 years old, born October 1938)
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Resigned
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Martin Stevens - Director (British, 69 years old, born March 1957)
Appointed 16 February 1999, Resigned 19 December 2000
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Resigned
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