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John Andrews - Director (British, 66 years old, born November 1960)
Appointed 23 July 2007, Resigned 25 January 2016
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Resigned
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Paul Byrne - Director (British, 77 years old, born January 1949)
Appointed 22 August 2007, Resigned 08 May 2013
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Resigned
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Christopher Chidley - Director (British, 66 years old, born October 1960)
Appointed 23 July 2007
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Active
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Andrew Glennon - Director (British, 64 years old, born September 1962)
Appointed 22 August 2007, Resigned 27 June 2011
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Resigned
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Paul McNulty - Director (British, 56 years old, born November 1970)
Appointed 25 January 2016
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Active
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Francesco Santinon - Director (British, 60 years old, born March 1966)
Appointed 22 August 2007, Resigned 06 January 2010
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Resigned
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Steven Wortley - Director (British, 60 years old, born January 1966)
Appointed 22 August 2007, Resigned 13 February 2009
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Resigned
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