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Christine Avis - Nominee Director (British, 62 years old, born May 1964)
Appointed 19 August 1998, Resigned 19 August 1998
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Resigned
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Michael Avis - Nominee Secretary (British)
Appointed 19 August 1998, Resigned 19 August 1998
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Resigned
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Alison Beasley - Director (British, 62 years old, born May 1964)
Appointed 17 August 2009, Resigned 31 December 2011
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Resigned
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Susan Buckley - Director (British, 62 years old, born May 1964)
Appointed 17 August 2009
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Active
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Odette Dufau - Director (British, 76 years old, born December 1950)
Appointed 19 August 1998, Resigned 11 July 2008
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Resigned
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Ian Hamilton-Burke - Director (British, 83 years old, born October 1943)
Appointed 19 August 1998, Resigned 17 August 2009
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Resigned
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Hazel MacEy - Director (British, 66 years old, born November 1960)
Appointed 12 October 2009, Resigned 30 September 2016
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Resigned
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Benjamin Russell - Director (British, 45 years old, born June 1981)
Appointed 17 August 2009
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Active
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