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David Davies - Director (British, 61 years old, born January 1965)
Appointed 11 August 2006
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Active
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Christine Gray - Director (British, 70 years old, born December 1956)
Appointed 14 February 2006
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Active
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Hugh MacCorgarry - Director (British, 67 years old, born December 1959)
Appointed 14 February 2006
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Active
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Nicolas Prentice - Director (British, 59 years old, born December 1967)
Appointed 05 September 2006, Resigned 20 January 2026
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Resigned
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