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Andrew Blessley - Director (British, 75 years old, born May 1951)
Appointed 26 June 2006, Resigned 01 November 2007
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Resigned
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John Childress - Director (American, 78 years old, born May 1948)
Appointed 18 June 2014, Resigned 08 December 2015
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Resigned
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John Drummond - Director (British, 68 years old, born March 1958)
Appointed 05 February 2004
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Active
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Ann Fillis - Director (British, 71 years old, born June 1955)
Appointed 05 February 2004
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Active
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Richard Graham - Director (British, 65 years old, born November 1961)
Appointed 01 October 2008, Resigned 12 November 2010
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Resigned
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Andrew Hewitt - Director (British, 62 years old, born March 1964)
Appointed 05 February 2004
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Active
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Amanda Long - Director (British, 57 years old, born March 1969)
Appointed 06 June 2011, Resigned 31 July 2012
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Resigned
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Peter Phelps - Director (British, 77 years old, born June 1949)
Appointed 24 March 2005, Resigned 18 June 2014
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Resigned
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Peter Phelps - Director (British, 77 years old, born June 1949)
Appointed 05 February 2004, Resigned 10 March 2004
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Resigned
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Paul Raftery - Nominee Secretary (British)
Appointed 31 July 2003, Resigned 05 February 2004
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Resigned
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Alan Thompson - Nominee Director (British, 77 years old, born March 1949)
Appointed 31 July 2003, Resigned 05 February 2004
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Resigned
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