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John Adams - Director (British, 76 years old, born November 1950)
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Resigned
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Claire Heywood - Director (British, 68 years old, born October 1958)
Appointed 27 June 2013
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Active
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Simon Heywood - Director (British, 67 years old, born April 1959)
Appointed 09 March 2011
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Active
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Paul Linfield - Director (British, 71 years old, born December 1955)
Appointed 09 March 2011, Resigned 27 June 2013
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Resigned
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Casper Ninteman - Director (Dutch, 85 years old, born June 1941)
Appointed 11 August 1997, Resigned 28 February 2011
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Resigned
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Robert Smith - Director (British, 82 years old, born February 1944)
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Resigned
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Colin Taylor - Director (British, 80 years old, born September 1946)
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Resigned
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