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John Bament - Director (British, 78 years old, born August 1948)
Appointed 26 September 2003, Resigned 15 July 2010
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Resigned
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Douglas Barnett - Director (British, 88 years old, born May 1938)
Appointed 23 November 2005, Resigned 31 May 2008
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Resigned
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William Buchanan - Director (Northern Irish, 73 years old, born July 1953)
Appointed 21 July 2008
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Active
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Richard Dendle - Director (British, 74 years old, born December 1952)
Appointed 26 September 2003, Resigned 16 December 2003
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Resigned
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Valerie Duffin - Director (British, 73 years old, born August 1953)
Appointed 24 February 2011
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Active
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Leonard Grates - Director (British, 75 years old, born November 1951)
Appointed 26 September 2003, Resigned 16 September 2015
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Resigned
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Fiona Marlow - Director (British, 69 years old, born January 1957)
Appointed 09 January 2014
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Active
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Ian Myerscough - Director (British, 75 years old, born November 1951)
Appointed 26 September 2003, Resigned 24 February 2011
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Resigned
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David Pickard - Director (British, 87 years old, born April 1939)
Appointed 20 April 2006, Resigned 27 February 2013
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Resigned
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John Ray - Director (United Kingdom, 80 years old, born June 1946)
Appointed 09 January 2014, Resigned 19 June 2015
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Resigned
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Barrie Taylor - Director (British, 85 years old, born February 1941)
Appointed 26 September 2003, Resigned 16 May 2006
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Resigned
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Edwin Thomas - Director (British, 86 years old, born February 1940)
Appointed 24 February 2011, Resigned 27 February 2013
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Resigned
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Derek White - Director (British, 85 years old, born March 1941)
Appointed 26 September 2003, Resigned 28 February 2005
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Resigned
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