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Graeme Christie - Director (British, 77 years old, born June 1949)
Appointed 08 January 2013, Resigned 07 December 2015
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Resigned
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Kurt Christopherson - Director (British, 67 years old, born September 1959)
Appointed 10 September 2015
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Active
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Elizabeth Davies - Nominee Director (British, 69 years old, born January 1957)
Appointed 16 April 2010, Resigned 16 April 2010
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Resigned
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Kenneth Field - Director (British, 75 years old, born March 1951)
Appointed 25 October 2011, Resigned 08 August 2012
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Resigned
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Isabel Gainford - Director (British, 65 years old, born March 1961)
Appointed 16 April 2010
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Active
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Iain McCallum - Director (British, 69 years old, born August 1957)
Appointed 05 July 2010, Resigned 13 December 2012
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Resigned
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James Parsons - Director (British, 79 years old, born April 1947)
Appointed 22 December 2010
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Active
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Barbara Shapiro - Director (British, 70 years old, born April 1956)
Appointed 16 April 2010, Resigned 26 October 2010
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Resigned
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Gerald Spencer - Director (British, 77 years old, born January 1949)
Appointed 22 May 2013
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Active
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