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Andrew Byrne - Director (Irish, 88 years old, born June 1938)
Appointed 06 November 2015, Resigned 02 November 2016
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Resigned
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Kenneth Horton - Director (British, 74 years old, born April 1952)
Appointed 17 December 2004
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Active
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Hans Iversen - Director (Danish, 70 years old, born March 1956)
Appointed 17 December 2004, Resigned 02 November 2016
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Resigned
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Glenn Mills - Director (British, 69 years old, born November 1957)
Appointed 06 October 2004, Resigned 02 November 2016
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Resigned
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Keith Pimm - Director (British, 53 years old, born January 1973)
Appointed 02 November 2016
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Active
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Peter Pollock - Director (British, 80 years old, born September 1946)
Appointed 02 November 2016
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Active
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Robert Slatter - Director (British, 80 years old, born April 1946)
Appointed 01 March 2006, Resigned 02 November 2016
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Resigned
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Michael Wood - Director (British, 59 years old, born June 1967)
Appointed 02 November 2016
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Active
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