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Duncan Barclay - Director (British, 56 years old, born May 1970)
Appointed 18 November 2002, Resigned 29 October 2003
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Resigned
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Shane Flint - Director (British, 56 years old, born July 1970)
Appointed 18 November 2002, Resigned 01 August 2005
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Resigned
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Timothy Haynes - Director (British, 60 years old, born August 1966)
Appointed 18 November 2002
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Active
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James Hook - Director (British, 52 years old, born July 1974)
Appointed 10 May 2011
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Active
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Laurence John - Director (British, 62 years old, born May 1964)
Appointed 29 October 2003, Resigned 01 August 2005
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Resigned
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Ian Lobley - Director (British, 63 years old, born January 1963)
Appointed 01 August 2005, Resigned 07 March 2007
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Resigned
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Ian Lobley - Director (British, 63 years old, born January 1963)
Appointed 09 July 2008, Resigned 27 January 2010
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Resigned
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Stephen Lowery - Director (British, 51 years old, born October 1975)
Appointed 07 March 2007, Resigned 09 July 2008
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Resigned
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Barak Maoz - Director (British, 69 years old, born April 1957)
Appointed 01 August 2005, Resigned 09 January 2006
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Resigned
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Jens Mathiesen - Director (Danish, 70 years old, born September 1956)
Appointed 16 April 2010
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Active
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Robert McTighe - Director (British, 73 years old, born October 1953)
Appointed 01 September 2005, Resigned 06 July 2015
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Resigned
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Poul Schou Pedersen - Director (Danish, 73 years old, born September 1953)
Appointed 12 September 2008, Resigned 16 April 2010
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Resigned
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Patrick Sheehan - Director (British, 66 years old, born March 1960)
Appointed 04 February 2010
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Active
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William Sweeney - Director (American, 65 years old, born July 1961)
Appointed 01 December 2005, Resigned 28 February 2009
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Resigned
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Andrea Traversone - Director (Italian, 56 years old, born April 1970)
Appointed 09 January 2006
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Active
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Jan Viljoen - Director (South African, 65 years old, born July 1961)
Appointed 29 October 2003
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Active
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Andrew Webster - Director (British, 69 years old, born July 1957)
Appointed 22 October 2002, Resigned 18 November 2002
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Resigned
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Martin Wilson - Director (British, 70 years old, born March 1956)
Appointed 18 November 2002, Resigned 29 October 2003
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Resigned
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