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Kevin Adams - Director (British, 71 years old, born February 1955)
Appointed 04 June 2008, Resigned 30 September 2009
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Resigned
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Andrew Burton - Director (British, 63 years old, born July 1963)
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Richard Colley - Director (British, 70 years old, born March 1956)
Appointed 19 October 2006, Resigned 30 September 2009
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Resigned
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David Griffith - Director (British, 63 years old, born August 1963)
Appointed 10 August 2005, Resigned 27 January 2006
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Resigned
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John Henley - Director (British, 67 years old, born June 1959)
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Resigned
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Simon Hodgson - Director (British, 66 years old, born January 1960)
Appointed 27 January 2006, Resigned 04 June 2008
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Resigned
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Nigel Howe - Director (British, 68 years old, born April 1958)
Appointed 10 August 2005, Resigned 04 June 2008
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Resigned
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Hilary Jones - Director (British, 66 years old, born August 1960)
Appointed 01 October 2009, Resigned 16 March 2012
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Resigned
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Gerard O'regan - Director (British, 70 years old, born July 1956)
Appointed 01 June 1999, Resigned 07 May 2007
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Resigned
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Ian Smith - Director (British, 67 years old, born November 1959)
Appointed 20 February 2012
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Active
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Rajiv Sood - Director (British, 75 years old, born September 1951)
Appointed 01 October 2009
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Active
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Martin Wardhaugh - Director (British, 66 years old, born July 1960)
Appointed 10 August 2005, Resigned 20 April 2007
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Resigned
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