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Richard Bush - Director (British, 63 years old, born January 1963)
Appointed 16 May 2000
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Active
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William Gibson - Director (British, 75 years old, born August 1951)
Appointed 31 May 2000, Resigned 28 November 2003
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Resigned
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John Stanton - Director (British, 74 years old, born September 1952)
Appointed 17 March 2000, Resigned 31 March 2015
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Resigned
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David Thomas - Director (British, 58 years old, born May 1968)
Appointed 20 February 2003
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Active
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