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Anthony Baines - Director
(British, 66 years old, born November 1960)
Appointed 27 July 2010
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Active
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Matthew Barnes - Director
(British, 53 years old, born May 1973)
Appointed 27 July 2010
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Active
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John Davies - Director
(British, 67 years old, born December 1959)
Appointed 28 February 2008, Resigned 03 April 2008
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Resigned
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Brendan Flood - Director
(British, 65 years old, born November 1961)
Appointed 28 February 2008, Resigned 27 July 2010
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Resigned
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Roman Heini - Director
(German, 50 years old, born August 1976)
Appointed 27 July 2010
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Active
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David Lockhart - Director
(British, 64 years old, born May 1962)
Appointed 28 February 2008, Resigned 27 July 2010
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Resigned
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Oliver MacFarlane - Director
(British, 59 years old, born July 1967)
Appointed 28 February 2008, Resigned 27 July 2010
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Resigned
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James Riddell - Director
(British, 62 years old, born July 1964)
Appointed 28 February 2008, Resigned 29 June 2009
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Resigned
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Mandy Stretton - Director
(British, 63 years old, born May 1963)
Appointed 27 July 2010
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Active
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