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Neil Hutton - Director
(British, 65 years old, born January 1961)
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Mark Jones - Director
(British, 64 years old, born May 1962)
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Resigned
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Raymond Marsh - Director
(British, 71 years old, born September 1955)
Appointed 06 February 2008, Resigned 08 August 2012
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Resigned
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Michael Spencer - Director
(British, 69 years old, born September 1957)
Appointed 20 November 1997, Resigned 26 April 2005
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Resigned
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Stephen Thomas - Director
(British, 65 years old, born March 1961)
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Resigned
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Andrew Wyeth - Director
(British, 68 years old, born September 1958)
Appointed 20 November 1997, Resigned 26 April 2005
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Resigned
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