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Gary Armstrong - Director (British, 61 years old, born October 1965)
Appointed 01 August 2004, Resigned 29 October 2007
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Resigned
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Brian Barnes - Director (British, 65 years old, born June 1961)
Appointed 01 August 2004, Resigned 01 December 2008
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Resigned
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John Beardmore - Director (British, 64 years old, born June 1962)
Appointed 10 December 2007
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Active
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Geoffrey Elvy - Director (British, 54 years old, born October 1972)
Appointed 17 July 2004, Resigned 10 December 2007
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Resigned
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Colin Friedlos - Director (British, 66 years old, born November 1960)
Appointed 20 December 2005
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Active
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Geraldine Knight - Director (British, 80 years old, born June 1946)
Appointed 01 August 2004, Resigned 10 December 2007
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Resigned
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John Nicholson - Director (British, 78 years old, born November 1948)
Appointed 13 December 2002
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Active
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Robert Scully - Director (British, 55 years old, born February 1971)
Appointed 01 August 2004, Resigned 28 October 2007
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Resigned
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Matthias Stromberg - Director (German, 55 years old, born April 1971)
Appointed 01 August 2004, Resigned 10 December 2007
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Resigned
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Thomas Swinburn - Director (British, 72 years old, born June 1954)
Appointed 01 August 2004, Resigned 29 October 2007
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Resigned
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Jason Taylor - Director (British, 58 years old, born April 1968)
Appointed 13 December 2002, Resigned 19 December 2011
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Resigned
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Marc Thomas - Director (British, 59 years old, born January 1967)
Appointed 17 January 2004, Resigned 29 October 2007
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Resigned
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