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Nigel Doughty - Director (British, 69 years old, born June 1957)
Appointed 22 February 2000, Resigned 04 February 2012
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Resigned
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Richard Hanson - Director (British, 70 years old, born February 1956)
Appointed 22 February 2000
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Active
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Stephen Horn - Director (English, 69 years old, born June 1957)
Appointed 22 February 2000, Resigned 14 June 2004
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Resigned
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Max Lever - Director (British, 65 years old, born November 1961)
Appointed 18 July 2006, Resigned 01 July 2010
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Resigned
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Richard Lund - Director (British, 61 years old, born September 1965)
Appointed 01 July 2010
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Active
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Stephen Marquardt - Director (American,British, 72 years old, born August 1954)
Appointed 01 October 2009, Resigned 25 February 2011
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Resigned
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Stephen Marquardt - Director (American,British, 72 years old, born August 1954)
Appointed 25 February 2011, Resigned 22 December 2015
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Resigned
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Stephen Marquardt - Director (British, 72 years old, born January 1954)
Appointed 26 November 2007, Resigned 25 February 2011
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Resigned
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Bruce Roe - Director (British, 72 years old, born February 1954)
Appointed 14 June 2004, Resigned 11 August 2006
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Resigned
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Graeme Stening - Director (British, 62 years old, born May 1964)
Appointed 01 July 2010
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Active
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Christopher Wallis - Director (British, 68 years old, born February 1958)
Appointed 22 February 2000, Resigned 11 May 2005
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Resigned
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