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John Derkach - Director (British, 70 years old, born December 1956)
Appointed 01 August 2012, Resigned 30 April 2014
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Resigned
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Timothy Doubleday - Director (British, 62 years old, born March 1964)
Appointed 04 July 2014
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Active
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John Gater - Director (British, 77 years old, born October 1949)
Appointed 04 January 2000, Resigned 21 February 2007
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Resigned
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Mohan Mansigani - Director (British, 69 years old, born December 1957)
Appointed 21 February 2007, Resigned 31 July 2014
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Resigned
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James Parsons - Director (British, 66 years old, born July 1960)
Appointed 21 February 2007, Resigned 01 August 2012
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Resigned
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Jonathan Reardon - Director (British, 67 years old, born April 1959)
Appointed 30 November 1999, Resigned 04 January 2000
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Resigned
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Stephen Richards - Director (British, 59 years old, born October 1967)
Appointed 30 April 2014
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Active
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Mark Tousey - Director (British, 67 years old, born April 1959)
Appointed 04 January 2000, Resigned 21 February 2007
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Resigned
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Graham Turner - Director (British, 63 years old, born May 1963)
Appointed 21 February 2007, Resigned 01 August 2012
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Resigned
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Martin Webster - Director (British, 68 years old, born July 1958)
Appointed 30 November 1999, Resigned 04 January 2000
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Resigned
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