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Stephen Dunning - Director (British, 72 years old, born August 1954)
Appointed 10 September 2004
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Active
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John Groves - Director (British, 64 years old, born February 1962)
Appointed 01 July 2000
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Active
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Charles Hobbs - Director (British, 84 years old, born February 1942)
Appointed 12 May 2000, Resigned 01 July 2000
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Resigned
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Matthew Loughlin - Director (British, 57 years old, born August 1969)
Appointed 11 October 2001, Resigned 15 September 2003
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Resigned
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Andrew McDonald - Director (British, 58 years old, born September 1968)
Appointed 19 June 2006
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Active
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Malcolm McDonald - Director (British, 88 years old, born January 1938)
Appointed 18 July 2006
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Active
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Christopher Paxford - Director (British, 64 years old, born November 1962)
Appointed 01 July 2000, Resigned 05 September 2006
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Resigned
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Colin Payne - Director (British, 56 years old, born May 1970)
Appointed 14 May 2003, Resigned 14 July 2006
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Resigned
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John Pettifer - Director (British, 83 years old, born August 1943)
Appointed 12 May 2000
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Active
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Charles Pettifer - Director (British, 52 years old, born September 1974)
Appointed 02 September 2002
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Active
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John Setra - Director (British, 63 years old, born April 1963)
Appointed 01 July 2000, Resigned 12 October 2001
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Resigned
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