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Michael Bewick - Director (British, 62 years old, born May 1964)
Appointed 18 December 2013
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Active
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Robert Davies - Director (British, 91 years old, born June 1935)
Appointed 16 March 2004, Resigned 01 May 2008
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Resigned
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David Hicken - Director (British, 80 years old, born August 1946)
Appointed 16 March 2004, Resigned 18 December 2013
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Resigned
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Harry Lazarus - Nominee Director (British, 89 years old, born April 1937)
Appointed 16 March 2004, Resigned 16 March 2004
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Resigned
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Heather Lazarus - Nominee Secretary (British)
Appointed 16 March 2004, Resigned 16 March 2004
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Resigned
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Andrew Roberts - Director (Welsh, 68 years old, born February 1958)
Appointed 01 May 2008, Resigned 03 June 2015
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Resigned
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