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James Bartleet - Director (British, 59 years old, born May 1967)
Appointed 14 January 2002, Resigned 12 June 2002
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Resigned
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Steven Davy - Director (British, 50 years old, born July 1976)
Appointed 20 October 2003, Resigned 29 August 2008
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 14 January 2002, Resigned 14 January 2002
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Resigned
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 14 January 2002, Resigned 14 January 2002
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Resigned
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Orde Levinson - Director (British, 76 years old, born July 1950)
Appointed 14 January 2002
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Active
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Amaury Marinho Jnr - Director (British, 48 years old, born September 1978)
Appointed 13 September 2006
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Active
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Sally Moore - Director (British, 56 years old, born September 1970)
Appointed 07 July 2002, Resigned 01 June 2003
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Resigned
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Edward Russell - Director (British, 47 years old, born January 1979)
Appointed 26 April 2003, Resigned 20 October 2003
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Resigned
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Anthony Smith - Director (British, 88 years old, born March 1938)
Appointed 11 February 2004, Resigned 17 November 2008
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Resigned
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