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Michael Attias - Director (British, 63 years old, born August 1963)
Appointed 01 November 2010
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Active
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Michael Baker - Director (British, 73 years old, born November 1953)
Appointed 04 October 2011, Resigned 04 October 2011
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Resigned
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Judy Baxter - Director (British, 67 years old, born May 1959)
Appointed 05 December 2008
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Active
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Robert Butcher - Director (British, 74 years old, born September 1952)
Appointed 05 December 2008, Resigned 17 December 2008
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Resigned
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Michael Carragher - Director (British, 66 years old, born November 1960)
Appointed 05 December 2008
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Active
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Andrew Forsythe - Director (British, 55 years old, born February 1971)
Appointed 04 December 2008, Resigned 05 December 2008
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Resigned
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Peter Gledhill - Director (British, 68 years old, born March 1958)
Appointed 05 December 2008
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Active
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William Hollington - Director (British, 68 years old, born April 1958)
Appointed 23 February 2010
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Active
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Daniel Jackson - Director (British, 53 years old, born June 1973)
Appointed 01 April 2010
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Active
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Vivien Kinch-Jameson - Director (British, 78 years old, born October 1948)
Appointed 15 January 2009, Resigned 23 February 2010
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Resigned
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Vivien Kinch-Jameson - Director (British, 78 years old, born October 1948)
Appointed 23 February 2010, Resigned 04 October 2010
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Resigned
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David Lincoln - Director (British, 76 years old, born September 1950)
Appointed 05 December 2008, Resigned 20 April 2011
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Resigned
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Alvin Low - Director (Malaysian, 62 years old, born May 1964)
Appointed 05 December 2008
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Active
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Srinivasan Narayanan - Director (British, 63 years old, born June 1963)
Appointed 04 October 2010
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Active
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Shiv Sekaran - Director (British, 57 years old, born February 1969)
Appointed 05 December 2008, Resigned 15 January 2009
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Resigned
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Ashley Southall - Director (British, 51 years old, born May 1975)
Appointed 20 April 2011
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Active
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Anna Zahorski - Director (British, 72 years old, born March 1954)
Appointed 17 December 2008, Resigned 23 February 2010
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Resigned
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