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Edward Buxton - Director (British, 65 years old, born January 1961)
Appointed 13 September 2013
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Active
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Roger Edmonds - Director (British, 82 years old, born October 1944)
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Resigned
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Sarah Faux - Director (British, 55 years old, born August 1971)
Appointed 19 February 2003, Resigned 31 July 2006
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Resigned
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James Kent - Director (British, 69 years old, born September 1957)
Appointed 09 September 2009, Resigned 13 September 2013
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Resigned
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Paul Lewis - Director (British, 59 years old, born September 1967)
Appointed 09 August 2007, Resigned 09 September 2009
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Resigned
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Brent Marshall - Director (British, 65 years old, born August 1961)
Appointed 19 March 2012, Resigned 13 September 2013
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Resigned
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Angus McCaffery - Director (British, 60 years old, born June 1966)
Appointed 13 September 2013
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Active
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Roger Smith - Director (British, 82 years old, born August 1944)
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Resigned
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Jon Sopher - Director (British, 61 years old, born April 1965)
Appointed 14 December 2011, Resigned 13 September 2013
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Resigned
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Pravin Tailor - Director (British, 70 years old, born June 1956)
Appointed 01 August 2006, Resigned 31 March 2010
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Resigned
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William Todd - Director (British, 68 years old, born November 1958)
Appointed 13 September 2013
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Active
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Vim Vithaldas - Director (British, 59 years old, born January 1967)
Appointed 30 June 1998, Resigned 09 September 2009
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Resigned
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Richard Wingfield - Director (British, 64 years old, born March 1962)
Appointed 09 September 2009, Resigned 04 November 2011
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Resigned
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