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Fiona Appelbe - Director (British, 67 years old, born January 1959)
Appointed 28 February 2006
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Active
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Anthony Appelbe - Director (British, 69 years old, born July 1957)
Appointed 28 February 2006
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Active
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Lesley Graeme - Director (British, 73 years old, born December 1953)
Appointed 31 August 2005, Resigned 28 February 2006
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Resigned
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Michael Whitehead - Director (British, 71 years old, born May 1955)
Appointed 28 February 2006
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Active
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