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Simon Fraser - Director (British, 62 years old, born March 1964)
Appointed 12 December 2005
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Active
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James Greaves - Director (British, 69 years old, born August 1957)
Appointed 12 December 2006
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Active
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Michael Hopkins - Director (British, 91 years old, born May 1935)
Appointed 12 December 2005, Resigned 29 March 2019
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Resigned
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Jonathan Knight - Director (British, 61 years old, born December 1965)
Appointed 12 December 2005, Resigned 30 November 2007
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Resigned
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William Taylor - Director (British, 69 years old, born January 1957)
Appointed 12 December 2005, Resigned 31 March 2010
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Resigned
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