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Gordon Bennet - Director (British, 69 years old, born January 1957)
Appointed 07 January 2010, Resigned 28 February 2010
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Resigned
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Hugh Fox - Director (British, 65 years old, born July 1961)
Appointed 02 March 2005, Resigned 24 April 2007
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Resigned
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Susan Groat - Director (British, 57 years old, born November 1969)
Appointed 07 January 2010
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Active
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Neil McGuinness - Director (British, 58 years old, born February 1968)
Appointed 12 January 2007, Resigned 07 January 2010
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Resigned
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Michael Mealey - Director (British, 79 years old, born January 1947)
Appointed 20 June 2007, Resigned 10 August 2007
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Resigned
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David Piggins - Director (British, 64 years old, born August 1962)
Appointed 02 March 2005, Resigned 10 September 2008
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Resigned
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Robert Wotherspoon - Director (British, 68 years old, born May 1958)
Appointed 12 January 2007, Resigned 07 January 2010
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Resigned
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