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James Gardiner - Director (British, 76 years old, born March 1950)
Appointed 21 March 2006
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Active
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Malcolm Harrison - Director (British, 52 years old, born September 1974)
Appointed 14 March 2006, Resigned 30 April 2009
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Resigned
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Dorothy Kane - Director (British, 90 years old, born May 1936)
Appointed 14 March 2006, Resigned 21 March 2006
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Resigned
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David Mahon - Director (Irish, 70 years old, born March 1956)
Appointed 21 March 2006
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Active
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Gordon McKinley - Director (British, 67 years old, born August 1959)
Appointed 17 August 2006, Resigned 30 November 2010
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Resigned
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Stephanie Thompson - Director (British, 60 years old, born March 1966)
Appointed 17 August 2006
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Active
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