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Kenneth Cockburn - Director (British, 74 years old, born November 1952)
Appointed 31 January 2000, Resigned 30 December 2005
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Resigned
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David Horne - Director (British, 64 years old, born July 1962)
Appointed 14 January 1999, Resigned 18 February 1999
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Resigned
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John Knibley - Director (British, 83 years old, born April 1943)
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Resigned
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James MacDonald - Director (British, 78 years old, born November 1948)
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Resigned
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Michael McGill - Director (British, 58 years old, born February 1968)
Appointed 05 March 2010
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Active
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David Murray - Director (British, 75 years old, born October 1951)
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Derek Sleight - Director (British, 77 years old, born November 1949)
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Resigned
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James Wilson - Director (British, 64 years old, born November 1962)
Appointed 30 December 2005, Resigned 09 May 2011
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Resigned
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