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Andrew Boetius - Director
(British, 63 years old, born July 1963)
Appointed 21 February 2003
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Active
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David Jenkins - Director
(British, 77 years old, born December 1949)
Appointed 21 February 2003
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Active
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Daniel Murphy - Director
(American And British, 83 years old, born January 1943)
Appointed 15 June 2005
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Active
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Philip Parker - Director
(British, 80 years old, born February 1946)
Appointed 01 July 2004, Resigned 15 June 2005
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Resigned
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Anthony Rudge - Director
(British, 63 years old, born February 1963)
Appointed 21 February 2003, Resigned 21 February 2003
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Resigned
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Michael Scrutton - Director
(British, 81 years old, born August 1945)
Appointed 29 September 2004, Resigned 16 December 2007
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Resigned
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Lyndon West - Director
(British, 67 years old, born July 1959)
Appointed 21 February 2003, Resigned 01 September 2010
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Resigned
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Douglas Wordsworth - Director
(British, 74 years old, born December 1952)
Appointed 21 January 2004, Resigned 29 September 2004
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Resigned
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