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Charles Codrington - Director (British, 59 years old, born March 1967)
Appointed 17 February 1998
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Active
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James Gall - Director (British, 87 years old, born January 1939)
Appointed 17 February 1998, Resigned 31 December 2005
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Resigned
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Alastair Knights - Director (British, 66 years old, born January 1960)
Appointed 17 February 1998, Resigned 03 March 2017
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Resigned
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Christopher Raven - Director (British, 73 years old, born February 1953)
Appointed 01 April 2014, Resigned 12 February 2016
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Resigned
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Ingrid Snell - Director (British, 85 years old, born April 1941)
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Leon Snell - Director (British, 95 years old, born April 1931)
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Resigned
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Guy Snell - Director (British, 61 years old, born July 1965)
Appointed 17 February 1998
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Active
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Lance Snell - Director (British, 59 years old, born June 1967)
Appointed 17 February 1998
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Active
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