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Alan Bowley - Director (British, 77 years old, born August 1949)
Appointed 13 October 2006, Resigned 21 January 2012
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Resigned
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Lars Briggs - Director (Usa, 57 years old, born October 1969)
Appointed 13 October 2006, Resigned 21 January 2012
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Resigned
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Britt Cordi - Director (Danish, 60 years old, born April 1966)
Appointed 13 October 2006
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Active
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Timothy Hedges - Director (British, 65 years old, born November 1961)
Appointed 13 October 2006
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Active
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Neil McIntosh - Director (British, 63 years old, born July 1963)
Appointed 21 April 2012, Resigned 04 December 2014
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Resigned
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Roger Mitchell - Director (British, 82 years old, born November 1944)
Appointed 13 October 2006, Resigned 21 January 2012
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Resigned
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Daniel Piec - Director (Polish, 48 years old, born January 1978)
Appointed 01 April 2008
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Active
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Piotr Tryjanowski - Director (Polish, 56 years old, born July 1970)
Appointed 13 October 2006, Resigned 04 December 2014
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Resigned
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Kathryn Wormald - Director (British, 67 years old, born May 1959)
Appointed 07 August 2014
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Active
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Joanna Zaremba - Director (British, 63 years old, born October 1963)
Appointed 13 October 2006, Resigned 12 July 2010
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Resigned
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