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Andrew Blatherwick - Director (British, 71 years old, born July 1955)
Appointed 14 January 2004, Resigned 29 November 2004
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Resigned
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Ian Bowater - Director (British, 63 years old, born November 1963)
Appointed 25 May 2000, Resigned 31 August 2004
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Resigned
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Graeme Cooksley - Director (New Zealander, 78 years old, born November 1948)
Appointed 05 July 2007, Resigned 17 September 2007
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Resigned
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Simon Duckworth - Director (British, 66 years old, born August 1960)
Appointed 25 May 2000, Resigned 30 May 2004
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Resigned
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Michael Greenough - Director (Canadian, 76 years old, born June 1950)
Appointed 05 July 2007, Resigned 17 September 2007
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Resigned
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Nigel Horn - Director (British, 72 years old, born May 1954)
Appointed 29 November 2004, Resigned 04 December 2006
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Resigned
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Kirk Isaacson - Director (Other, 71 years old, born February 1955)
Appointed 05 July 2007
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Active
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Robert Jolley - Director (British, 74 years old, born April 1952)
Appointed 25 May 2000, Resigned 30 April 2004
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Resigned
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David Kaplan - Director (British, 58 years old, born July 1968)
Appointed 10 December 1999, Resigned 25 May 2000
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Resigned
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Marcus Leek - Director (British, 51 years old, born May 1975)
Appointed 04 December 2006, Resigned 17 October 2007
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Resigned
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Michael McLaren - Director (British, 65 years old, born March 1961)
Appointed 23 September 2003, Resigned 29 November 2004
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Resigned
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Michael Meade - Director (British,Irish, 66 years old, born September 1960)
Appointed 01 November 2005, Resigned 16 January 2006
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Resigned
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Robert Mitchell - Director (British, 62 years old, born February 1964)
Appointed 04 December 2006, Resigned 31 May 2007
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Resigned
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Alan Morcombe - Director (British, 74 years old, born August 1952)
Appointed 23 September 2003, Resigned 29 November 2004
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Resigned
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Mark Pearman - Director (British, 65 years old, born September 1961)
Appointed 29 November 2004, Resigned 04 December 2006
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Resigned
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Peter Prince - Director (British, 69 years old, born December 1957)
Appointed 17 October 2007, Resigned 17 October 2007
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Resigned
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Martin Randall - Director (British, 67 years old, born July 1959)
Appointed 23 September 2003, Resigned 29 November 2004
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Resigned
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Sally Smith - Director (British, 49 years old, born June 1977)
Appointed 10 December 1999, Resigned 25 May 2000
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Resigned
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James Soulsby - Director (British, 70 years old, born August 1956)
Appointed 23 September 2003, Resigned 29 November 2004
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Resigned
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Mark Sprigg - Director (British, 62 years old, born June 1964)
Appointed 31 December 2004, Resigned 24 June 2005
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Resigned
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Mark Stone - Director (British, 63 years old, born March 1963)
Appointed 25 May 2000, Resigned 29 November 2004
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Resigned
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Keith Taylor - Director (British, 78 years old, born April 1948)
Appointed 13 February 2007, Resigned 19 June 2007
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Resigned
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Richard Thompson - Director (British, 64 years old, born February 1962)
Appointed 29 November 2004, Resigned 01 November 2005
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Resigned
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