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Darryl Clarke - Director (British, 52 years old, born April 1974)
Appointed 02 December 2009, Resigned 12 November 2013
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Resigned
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Corrina Cooper - Director (British, 52 years old, born January 1974)
Appointed 18 September 2006, Resigned 06 November 2008
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Resigned
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Stuart Corbin - Director (British, 62 years old, born October 1964)
Appointed 01 January 2008
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Active
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John Gill - Director (British, 82 years old, born March 1944)
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Resigned
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Nicholas Harding - Director (British, 47 years old, born August 1979)
Appointed 02 December 2009, Resigned 01 April 2011
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Resigned
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Susan Jenner - Director (British, 71 years old, born February 1955)
Appointed 31 December 2002, Resigned 11 March 2016
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Resigned
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Aristides Kassimatis - Director (British, 67 years old, born February 1959)
Appointed 05 July 1993, Resigned 08 July 1996
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Resigned
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Andrew Kendall - Director (British, 59 years old, born November 1967)
Appointed 31 December 2002, Resigned 18 September 2006
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Resigned
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Wayne Lee - Director (British, 67 years old, born November 1959)
Appointed 31 July 1998, Resigned 31 December 2009
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Resigned
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Adrian Pierce - Director (British, 64 years old, born February 1962)
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Resigned
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Angela Russell - Director (British, 74 years old, born June 1952)
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Resigned
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Peter Thorn - Director (British, 63 years old, born July 1963)
Appointed 23 March 2011
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Active
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Yan Tio-Parry - Director (Malaysian, 71 years old, born October 1955)
Appointed 30 November 2000, Resigned 31 December 2007
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Resigned
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Thomson Incentives Limited - Director
Appointed 06 December 1995, Resigned 31 December 2002
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Resigned
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