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Ian Alexander - Director (British, 63 years old, born June 1963)
Appointed 31 January 2003, Resigned 26 April 2004
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Resigned
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Peter Beckwith - Director (British, 81 years old, born January 1945)
Appointed 26 April 2004
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Active
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Paul Elliott - Director (British, 85 years old, born December 1941)
Appointed 31 January 2003, Resigned 26 April 2004
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Resigned
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Karin Gartzke - Director (British,German, 73 years old, born March 1953)
Appointed 26 April 2004
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Active
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Paul Harper - Director (British, 66 years old, born June 1960)
Appointed 31 January 2003, Resigned 26 April 2004
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Resigned
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Andrew Welch - Director (British, 77 years old, born February 1949)
Appointed 26 April 2004, Resigned 08 November 2013
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Resigned
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