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James Coker - Director (British, 69 years old, born November 1957)
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Resigned
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Stephen Hendrie - Director (British, 72 years old, born September 1954)
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Resigned
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John Shoesmith - Director (British, 78 years old, born April 1948)
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Resigned
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Graham Slyper - Director (British, 83 years old, born July 1943)
Appointed 27 April 2004, Resigned 20 October 2009
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Resigned
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Simon Tilsiter - Director (British, 57 years old, born March 1969)
Appointed 20 October 2009
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Active
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Peter Tobin - Director (British, 82 years old, born October 1944)
Appointed 27 April 2004, Resigned 20 October 2009
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Resigned
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Benjamin Tobin - Director (British, 72 years old, born November 1954)
Appointed 27 April 2004
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Active
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Philip Waterfield - Director (British, 66 years old, born April 1960)
Appointed 20 October 2009
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Active
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