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Sharon Biggar - Director (New Zealander, 53 years old, born August 1973)
Appointed 06 October 2005, Resigned 02 September 2014
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Resigned
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Mark Jacobsen - Director (American, 70 years old, born June 1956)
Appointed 16 June 2014
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Active
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Philip Langsdale - Director (British, 71 years old, born December 1955)
Appointed 06 October 2005, Resigned 22 July 2007
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Resigned
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Michael Lister - Director (British, 74 years old, born June 1952)
Appointed 06 October 2005, Resigned 06 July 2009
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Resigned
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Toby Oliver - Director (British, 52 years old, born February 1974)
Appointed 12 July 2004, Resigned 16 June 2014
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Resigned
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Iyad Omari - Director (British, 57 years old, born April 1969)
Appointed 16 June 2014
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Active
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Matthew Parker - Director (British, 59 years old, born November 1967)
Appointed 11 December 2013
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Active
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John Partridge - Director (British, 70 years old, born February 1956)
Appointed 16 June 2014
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Active
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Romin Tehrani - Director (British, 56 years old, born April 1970)
Appointed 06 October 2005, Resigned 16 June 2014
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Resigned
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