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Sally Bowyer - Director (British, 58 years old, born April 1968)
Appointed 08 October 2008, Resigned 09 February 2011
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Resigned
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Michael Goldstone - Director (British, 82 years old, born October 1944)
Appointed 04 January 2012
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Active
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 18 November 2004, Resigned 18 November 2004
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 18 November 2004, Resigned 18 November 2004
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Resigned
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Martin Polak - Director (British, 68 years old, born February 1958)
Appointed 15 September 2008, Resigned 12 December 2011
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Resigned
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Hazel Rees - Director (British, 65 years old, born September 1961)
Appointed 18 November 2004, Resigned 09 October 2008
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Resigned
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Michael Sciama - Director (British, 68 years old, born April 1958)
Appointed 07 December 2010, Resigned 13 November 2012
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Resigned
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