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William Barnes - Director (British, 71 years old, born October 1955)
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Resigned
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Robert Beard - Director (British, 94 years old, born September 1932)
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Resigned
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Thomas Bishop - Director (British, 89 years old, born April 1937)
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Resigned
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Glyn Bunting - Director (British, 64 years old, born June 1962)
Appointed 01 June 2015
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Active
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Stuart Counsell - Director (British, 76 years old, born August 1950)
Appointed 01 February 2010, Resigned 30 June 2011
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Resigned
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Nigel Davey - Director (British, 79 years old, born May 1947)
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Resigned
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Clifford Hampton - Director (British, 82 years old, born October 1944)
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Resigned
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Paul Robinson - Director (British, 62 years old, born December 1964)
Appointed 01 June 2015
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Active
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Robert Warburton - Director (British, 77 years old, born January 1949)
Appointed 06 February 2004, Resigned 31 May 2015
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Resigned
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Donna Ward - Director (Australian, 58 years old, born April 1968)
Appointed 01 June 2015
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Active
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Christopher Wheatcroft - Director (British, 88 years old, born May 1938)
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Resigned
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Kenneth Worthy - Director (British, 85 years old, born June 1941)
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Resigned
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