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Glen De Unger - Director (British, 58 years old, born March 1968)
Appointed 14 February 2005
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Active
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Flora Fairbairn - Director (British, 54 years old, born February 1972)
Appointed 14 February 2005, Resigned 10 February 2026
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Resigned
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Paul Lynn - Director (British, 53 years old, born July 1973)
Appointed 12 December 2007, Resigned 24 August 2016
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Resigned
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Melanie Salmon - Director (British, 59 years old, born May 1967)
Appointed 14 February 2005
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Active
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Robin White - Director (British, 57 years old, born May 1969)
Appointed 14 February 2005
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Active
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