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James Brewer - Director (British, 89 years old, born June 1937)
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Resigned
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David Collin - Director (British, 98 years old, born January 1928)
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Resigned
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Robin Cooney - Director (British, 81 years old, born November 1945)
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Resigned
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Annette Cooney - Director (British, 83 years old, born December 1943)
Appointed 27 March 2009
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Active
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Rupert De Silva - Director (British, 70 years old, born February 1956)
Appointed 03 December 2008
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Active
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Garrie Hawks - Director (British, 52 years old, born January 1974)
Appointed 16 November 2006
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Active
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Kevan MacKie - Director (British, 68 years old, born July 1958)
Appointed 16 November 2006, Resigned 31 December 2023
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Resigned
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Timothy Randall - Director (British, 55 years old, born September 1971)
Appointed 16 November 2006
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Active
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Paul Spratt - Director (British, 66 years old, born January 1960)
Appointed 07 June 2006, Resigned 30 November 2022
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Resigned
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John Stevenson - Director (British, 69 years old, born February 1957)
Appointed 16 November 2006, Resigned 25 February 2022
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Resigned
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