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John Bollom - Director
(British, 73 years old, born October 1953)
Appointed 26 March 2002, Resigned 22 June 2005
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Resigned
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Simon Kimble - Director
(British, 63 years old, born June 1963)
Appointed 22 June 2005
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Active
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Bruce Murray - Director
(British, 62 years old, born April 1964)
Appointed 10 January 2014
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Active
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Timothy Pilcher - Director
(British, 57 years old, born July 1969)
Appointed 22 June 2005, Resigned 02 September 2012
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Resigned
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Peter Rusbridge - Director
(British, 68 years old, born December 1958)
Appointed 26 March 2002, Resigned 22 June 2005
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Resigned
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Michael Sicely - Director
(British, 63 years old, born January 1963)
Appointed 03 September 2012, Resigned 10 July 2013
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Resigned
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Russell Wilcox - Director
(British, 55 years old, born February 1971)
Appointed 10 July 2013
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Active
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