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David Borrett - Director (British, 80 years old, born July 1946)
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Resigned
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Andrew Cross - Director (British, 49 years old, born April 1977)
Appointed 13 October 2017
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Active
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Peter Cubbage - Director (British, 63 years old, born May 1963)
Appointed 01 July 2004, Resigned 01 January 2010
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Resigned
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John Gillibrand - Director (British, 76 years old, born September 1950)
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Annette Gillibrand - Director (British, 74 years old, born July 1952)
Appointed 30 May 1996
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Active
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Stephen Greenway - Director (British, 67 years old, born January 1959)
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Resigned
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Nicholas Pummell - Director (British, 47 years old, born June 1979)
Appointed 01 November 2015
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Active
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John Sharples - Director (British, 67 years old, born August 1959)
Appointed 01 January 2011, Resigned 31 October 2013
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Resigned
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Sandra Sharples - Director (British, 66 years old, born June 1960)
Appointed 01 October 2011, Resigned 22 August 2014
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Resigned
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Daniel Sullivan - Director (British, 67 years old, born February 1959)
Appointed 01 July 2004, Resigned 30 June 2005
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Resigned
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