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Brian Crumbley - Director (British, 68 years old, born April 1958)
Appointed 21 December 2001, Resigned 30 September 2005
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Resigned
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Andrew Cunningham - Director (British, 70 years old, born July 1956)
Appointed 21 December 2001, Resigned 19 January 2005
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Resigned
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Geoffrey Davis - Director (British, 69 years old, born August 1957)
Appointed 21 December 2001, Resigned 02 November 2006
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Resigned
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Eliza Pattinson - Director (British, 52 years old, born March 1974)
Appointed 23 April 2019
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Active
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Andrew Pratt - Director (British, 76 years old, born July 1950)
Appointed 23 July 2007, Resigned 31 December 2010
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Resigned
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Mark Robson - Director (British, 67 years old, born April 1959)
Appointed 21 December 2001, Resigned 30 April 2019
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Resigned
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Peter Schwerdt - Director (British, 68 years old, born June 1958)
Appointed 19 January 2005, Resigned 30 June 2007
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Resigned
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William Wilson - Director (British, 79 years old, born April 1947)
Appointed 26 July 2001, Resigned 21 December 2001
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Resigned
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Debra Yudolph - Director (British, 62 years old, born April 1964)
Appointed 19 January 2005, Resigned 19 December 2008
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Resigned
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Dickinson Dees - Nominee Secretary
Appointed 26 July 2001, Resigned 21 December 2001
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Resigned
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