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Paul Claydon - Director (British, 61 years old, born January 1965)
Appointed 02 September 1999, Resigned 25 January 2005
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Resigned
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Marco Compagnoni - Director (British, 64 years old, born May 1962)
Appointed 04 August 2006
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Active
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Michael Francies - Director (British, 70 years old, born October 1956)
Appointed 02 September 1999
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Active
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James Gubbins - Director (British, 61 years old, born August 1965)
Appointed 21 January 2004, Resigned 25 January 2005
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Resigned
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Andrew McLean - Director (British, 63 years old, born November 1963)
Appointed 21 January 2004, Resigned 03 August 2011
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Resigned
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William Rosen - Director (British, 59 years old, born February 1967)
Appointed 21 January 2004, Resigned 06 July 2007
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Resigned
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Mark Soundy - Director (British, 62 years old, born September 1964)
Appointed 25 January 2005, Resigned 16 January 2013
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Resigned
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Jonathan Wood - Director (British, 54 years old, born July 1972)
Appointed 04 August 2006
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Active
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