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Peter Kerr - Director (British, 56 years old, born August 1970)
Appointed 27 September 2004, Resigned 31 January 2026
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Resigned
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Timothy MacK - Director (British, 71 years old, born May 1955)
Appointed 01 February 2007, Resigned 17 July 2007
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Resigned
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Julian Marks - Director (British, 59 years old, born October 1967)
Appointed 10 May 2005, Resigned 01 December 2005
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Resigned
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Christopher Reeve - Director (British, 47 years old, born April 1979)
Appointed 27 September 2004
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Active
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Richard Sheepshanks - Director (British, 71 years old, born December 1955)
Appointed 13 May 2004
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Active
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Nigel Smith - Director (British, 77 years old, born July 1949)
Appointed 21 December 2011
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Active
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Ian Waine - Director (British, 65 years old, born June 1961)
Appointed 29 April 2004, Resigned 13 May 2004
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Resigned
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Barbara Whatley - Director (British, 83 years old, born December 1943)
Appointed 24 May 2006
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Active
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