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Peter Clarke - Director (British, 85 years old, born September 1941)
Appointed 15 June 2009, Resigned 23 October 2012
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Resigned
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Nicola Dill - Director (British, 57 years old, born April 1969)
Appointed 22 June 2009, Resigned 23 October 2012
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Resigned
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Matthew James - Director (British, 55 years old, born June 1971)
Appointed 23 October 2012
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Active
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Liam Kelly - Director (Irish, 60 years old, born April 1966)
Appointed 23 October 2012, Resigned 21 September 2015
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Resigned
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Gerard McCaffrey - Director (Irish, 72 years old, born October 1954)
Appointed 23 October 2012
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Active
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Robert Sentance - Director (British, 80 years old, born September 1946)
Appointed 28 April 2011, Resigned 23 October 2012
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Resigned
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Edgar Wallner - Director (British, 89 years old, born January 1937)
Appointed 22 June 2009, Resigned 23 October 2012
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Resigned
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Adrian Waterton - Director (Singaporean, 65 years old, born February 1961)
Appointed 22 June 2009, Resigned 13 July 2010
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Resigned
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