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Edward Barker - Director (British, 54 years old, born December 1972)
Appointed 18 April 2012
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Active
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Timothy Fallowfield - Director (British, 63 years old, born December 1963)
Appointed 28 March 2003, Resigned 24 June 2005
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Resigned
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Richard Fleming - Director (British, 55 years old, born November 1971)
Appointed 28 July 2010, Resigned 18 April 2012
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Resigned
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William Hamilton - Director (British, 79 years old, born August 1947)
Appointed 28 March 2003, Resigned 24 December 2003
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Resigned
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John Lavelli - Director (British, 71 years old, born June 1955)
Appointed 28 March 2003, Resigned 29 July 2005
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Resigned
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Richard Learmont - Director (British, 66 years old, born June 1960)
Appointed 28 March 2003
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Active
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Jonathan Mason - Director (British, 62 years old, born May 1964)
Appointed 28 March 2003, Resigned 09 November 2005
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Resigned
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Roger Matthews - Director (British, 72 years old, born June 1954)
Appointed 28 March 2003, Resigned 24 June 2005
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Resigned
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Colin Matthews - Director (British, 72 years old, born June 1954)
Appointed 28 March 2003, Resigned 26 May 2004
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Resigned
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John Rogers - Director (British, 58 years old, born July 1968)
Appointed 18 May 2007, Resigned 28 July 2010
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Resigned
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Giles Willits - Director (British, 60 years old, born November 1966)
Appointed 09 November 2005, Resigned 15 May 2007
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Resigned
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