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John Adams - Director (British, 69 years old, born November 1957)
Appointed 18 October 2000, Resigned 30 July 2010
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Resigned
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Graeme Anderson - Director (British, 74 years old, born November 1952)
Appointed 02 February 2006, Resigned 28 February 2011
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Resigned
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Geoffrey Barrett - Director (British, 77 years old, born July 1949)
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Resigned
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Michael Colley - Director (British, 69 years old, born November 1957)
Appointed 01 June 2001, Resigned 02 February 2006
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Resigned
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Hugh Ellaby - Director (British, 60 years old, born January 1966)
Appointed 02 February 2006, Resigned 07 March 2008
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Resigned
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Nicholas Goodwin - Director (British, 63 years old, born January 1963)
Appointed 18 October 2000, Resigned 27 June 2002
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Resigned
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Nicholas Goodwin - Director (British, 63 years old, born January 1963)
Appointed 27 April 2009, Resigned 14 December 2012
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Resigned
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Nicholas Goodwin - Director (British, 63 years old, born January 1963)
Appointed 09 September 2002, Resigned 02 February 2006
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Resigned
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Loraine Hughes - Director (British, 60 years old, born January 1966)
Appointed 20 December 2012, Resigned 23 June 2014
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Resigned
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Gregor Miller - Director (British, 63 years old, born October 1963)
Appointed 27 August 2010, Resigned 25 November 2013
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Resigned
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Alfred Normington - Director (British, 88 years old, born May 1938)
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Resigned
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Allan Richardson - Director (British, 83 years old, born August 1943)
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Resigned
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Andrew Simpson - Director (British, 62 years old, born November 1964)
Appointed 23 June 2014
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Active
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Brian Stringfellow - Director (British, 74 years old, born November 1952)
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Resigned
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