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Michael Burns - Director (British, 79 years old, born November 1947)
Appointed 20 July 2001, Resigned 31 March 2007
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Resigned
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Stephen Elliott - Director (South African, 72 years old, born June 1954)
Appointed 01 April 2007
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Active
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Jonathan Ewbank - Director (British, 64 years old, born May 1962)
Appointed 18 May 2001, Resigned 20 July 2001
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Resigned
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Iain Fenwick Smith - Director (British, 79 years old, born May 1947)
Appointed 18 May 2001, Resigned 20 July 2001
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Resigned
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Iain Hooley - Director (British, 54 years old, born August 1972)
Appointed 04 October 2010
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Active
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Anthony Inness - Director (British, 82 years old, born October 1944)
Appointed 18 May 2001, Resigned 20 July 2001
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Resigned
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Dominic Pickersgill - Director (British, 54 years old, born April 1972)
Appointed 05 March 2001, Resigned 18 May 2001
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Resigned
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Maureen Pooley - Nominee Secretary (British)
Appointed 05 March 2001, Resigned 18 May 2001
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Resigned
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Maureen Pooley - Nominee Director (British, 80 years old, born October 1946)
Appointed 05 March 2001, Resigned 18 May 2001
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Resigned
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Mark Redmayne - Director (British, 78 years old, born November 1948)
Appointed 04 October 2010, Resigned 02 August 2012
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Resigned
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William Sloan - Director (British, 80 years old, born September 1946)
Appointed 18 May 2001, Resigned 20 July 2001
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Resigned
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Ian Thomson - Director (British, 78 years old, born March 1948)
Appointed 18 May 2001, Resigned 20 July 2001
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Resigned
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Jonathan Wragg - Director (British, 59 years old, born June 1967)
Appointed 20 July 2001
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Active
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