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Brian Buchan - Director (British, 74 years old, born May 1952)
Appointed 23 May 2008, Resigned 19 May 2014
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Resigned
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Clive Davis - Director (British, 75 years old, born November 1951)
Appointed 19 December 2007, Resigned 18 April 2008
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Resigned
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Bonnie Dean - Director (United Kingdom, 69 years old, born May 1957)
Appointed 29 May 2007, Resigned 20 December 2025
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Resigned
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Till Gins - Director (British, 76 years old, born October 1950)
Appointed 03 July 2006
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Active
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Edward Lincoln - Director (Irish, 65 years old, born May 1961)
Appointed 24 July 2013, Resigned 15 August 2022
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Resigned
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Andrew Meyrick - Director (British, 65 years old, born March 1961)
Appointed 03 July 2006, Resigned 25 May 2007
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Resigned
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Christopher Smith - Director (British, 82 years old, born April 1944)
Appointed 29 May 2007, Resigned 18 December 2014
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Resigned
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