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Susan Anderson - Director (British, 77 years old, born June 1949)
Appointed 02 April 2004, Resigned 25 February 2009
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Resigned
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Simon Davis - Director (British, 60 years old, born November 1966)
Appointed 01 March 2014
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Active
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Michael Henson - Director (British, 66 years old, born June 1960)
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Resigned
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William Hughes - Director (British, 74 years old, born August 1952)
Appointed 25 February 2009
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Active
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Nicolas Link - Director (British, 46 years old, born October 1980)
Appointed 25 February 2009, Resigned 20 October 2011
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Resigned
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Eric Richards - Director (British, 94 years old, born January 1932)
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Resigned
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