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Frank Garvin - Director (British, 80 years old, born March 1946)
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Resigned
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Lorraine Lowe - Director (British, 60 years old, born October 1966)
Appointed 20 December 2007
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Active
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Peter Luby - Director (British, 84 years old, born May 1942)
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Resigned
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Derek Rothwell - Director (British, 58 years old, born September 1968)
Appointed 09 October 2002
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Active
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Colin Rothwell - Director (British, 83 years old, born June 1943)
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Resigned
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Graham Swift - Director (British, 84 years old, born January 1942)
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Resigned
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