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Evald Birgersson - Director (Swedish, 62 years old, born May 1964)
Appointed 21 April 2016, Resigned 15 September 2017
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Resigned
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John Boyle - Director (British, 57 years old, born June 1969)
Appointed 16 June 1999, Resigned 28 June 2007
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Resigned
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Margaret Davies - Nominee Secretary (British)
Appointed 16 June 1999, Resigned 16 June 1999
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Resigned
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Gavan Duff - Director (Australian, 61 years old, born May 1965)
Appointed 27 October 2015
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Active
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Gavin Ellis - Director (British, 58 years old, born October 1968)
Appointed 16 June 1999, Resigned 28 June 2007
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Resigned
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David Hearson - Director (English, 75 years old, born May 1951)
Appointed 28 June 2007, Resigned 27 October 2015
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Resigned
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Paul Horobin - Director (British, 56 years old, born January 1970)
Appointed 02 May 2006, Resigned 28 June 2007
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Resigned
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Bob Leenen - Director (Dutch, 53 years old, born May 1973)
Appointed 21 April 2016
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Active
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Rex Orton - Director (British, 61 years old, born November 1965)
Appointed 28 June 2007, Resigned 21 April 2016
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Resigned
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Pamela Pike - Nominee Director (British, 77 years old, born October 1949)
Appointed 16 June 1999, Resigned 16 June 1999
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Resigned
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