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David Barbour - Director
(British, 60 years old, born August 1966)
Appointed 09 November 2004
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Active
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Mark Davies - Director
(British, 78 years old, born May 1948)
Appointed 29 January 2015, Resigned 09 December 2019
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Resigned
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Evan Davies - Director
(British, 74 years old, born November 1952)
Appointed 06 June 2007, Resigned 14 January 2009
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Resigned
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David Donnelly - Director
(British, 78 years old, born February 1948)
Appointed 01 April 2004, Resigned 31 December 2008
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Resigned
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Keith Felton - Director
(British, 68 years old, born June 1958)
Appointed 08 November 2004, Resigned 06 March 2009
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Resigned
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Adam Fleming - Director
(British, 78 years old, born May 1948)
Appointed 01 April 2004, Resigned 28 April 2006
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Resigned
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Matthew Fleming - Director
(British, 62 years old, born December 1964)
Appointed 08 August 2006
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Active
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David Fletcher - Director
(British, 72 years old, born June 1954)
Appointed 06 April 2009, Resigned 29 January 2015
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Resigned
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Gavin Rochussen - Director
(British, 67 years old, born September 1959)
Appointed 21 January 2004, Resigned 03 September 2008
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Resigned
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Henry Sallitt - Director
(British, 64 years old, born July 1962)
Appointed 07 March 2008
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Active
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Anton Sternberg - Director
(German, 60 years old, born January 1966)
Appointed 29 January 2015
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Active
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