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Malcolm Harrison - Director (British, 52 years old, born September 1974)
Appointed 20 October 2006, Resigned 27 October 2006
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Resigned
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Edwin Herron - Director (British, 64 years old, born May 1962)
Appointed 27 October 2006, Resigned 26 February 2007
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Resigned
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David Jameson - Director (British, 66 years old, born July 1960)
Appointed 26 February 2007
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Active
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Stuart Jameson - Director (British, 73 years old, born May 1953)
Appointed 26 February 2007
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Active
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Dorothy Kane - Director (British, 90 years old, born May 1936)
Appointed 20 October 2006, Resigned 27 October 2006
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Resigned
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Geoffrey Vogan - Director (British, 66 years old, born February 1960)
Appointed 27 October 2006, Resigned 21 October 2010
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Resigned
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