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Graeme Burnham - Director (British, 53 years old, born January 1973)
Appointed 15 December 2003, Resigned 05 January 2004
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Resigned
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Michael Dunn - Director (American, 62 years old, born February 1964)
Appointed 28 November 2012
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Active
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Rune Gustafson - Director (British, 72 years old, born July 1954)
Appointed 28 November 2012
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Active
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John Holton - Director (British, 53 years old, born July 1973)
Appointed 15 December 2003, Resigned 28 November 2012
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Resigned
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Simon Marlow - Director (British, 65 years old, born October 1961)
Appointed 28 November 2012
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Active
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Simon Myers - Director (British, 58 years old, born November 1968)
Appointed 15 December 2003
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Active
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