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David Clark - Director (British, 67 years old, born August 1959)
Appointed 09 October 2000, Resigned 30 June 2008
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Resigned
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Roger Fay - Director (British, 78 years old, born November 1948)
Appointed 09 October 2000
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Active
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Simon Metcalfe - Director (British, 64 years old, born September 1962)
Appointed 09 October 2000
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Active
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Andrew Rowell - Director (British, 60 years old, born November 1966)
Appointed 14 December 2015
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Active
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John Rubens - Director (British, 84 years old, born June 1942)
Appointed 10 July 2008
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Active
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Robert Strivens - Director (British, 66 years old, born April 1960)
Appointed 09 October 2000, Resigned 12 October 2004
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Resigned
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Cornelis Van Kralingen - Director (Dutch, 74 years old, born November 1952)
Appointed 02 June 2014, Resigned 10 September 2014
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Resigned
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