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Bibi Ally - Nominee Director (British, 66 years old, born January 1960)
Appointed 10 June 2008, Resigned 13 June 2008
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Resigned
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Joseph Connolly - Director (British, 48 years old, born June 1978)
Appointed 07 April 2016
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Active
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Mark Derry - Director (British, 65 years old, born June 1961)
Appointed 05 January 2010, Resigned 14 September 2012
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Resigned
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Andrew Doggett - Director (British, 66 years old, born August 1960)
Appointed 13 June 2008, Resigned 27 November 2009
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Resigned
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Iain Guthrie - Director (United States, 76 years old, born September 1950)
Appointed 13 June 2008, Resigned 31 December 2008
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Resigned
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Richard Hehir - Director (British, 43 years old, born February 1983)
Appointed 05 April 2013
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Active
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Martin Henderson - Nominee Secretary
Appointed 10 June 2008, Resigned 13 June 2008
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Resigned
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Andrew Holroyd - Director (British, 59 years old, born February 1967)
Appointed 13 June 2008, Resigned 31 October 2010
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Resigned
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Philip Lanigan - Director (British, 62 years old, born May 1964)
Appointed 19 November 2008, Resigned 17 July 2009
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Resigned
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Graham Philip - Director (British, 69 years old, born April 1957)
Appointed 08 June 2009, Resigned 05 April 2013
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Resigned
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William Pirie - Director (British, 53 years old, born January 1973)
Appointed 08 June 2009
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Active
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Timothy Sheehan - Director (British, 66 years old, born July 1960)
Appointed 27 June 2013, Resigned 07 April 2016
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Resigned
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Peter Simpson - Director (British, 63 years old, born July 1963)
Appointed 13 June 2008, Resigned 07 April 2016
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Resigned
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