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Michael Davey - Director
(British, 69 years old, born November 1957)
Appointed 07 October 2008
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Active
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Nicholas Hammond - Director
(British, 56 years old, born March 1970)
Appointed 15 June 2009
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Active
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Michael Humphrey - Director
(British, 74 years old, born April 1952)
Appointed 07 October 2008
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Active
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Graham Lockwood - Director
(British, 75 years old, born April 1951)
Appointed 15 June 2009
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Active
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David Pomfret - Director
(British, 63 years old, born August 1963)
Appointed 07 October 2008
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Active
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Peter Stewart - Director
(British, 80 years old, born October 1946)
Appointed 07 October 2008
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Active
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Maureen Strudwick - Director
(British, 72 years old, born September 1954)
Appointed 07 October 2008
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Active
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Valerie Thomas - Director
(British, 70 years old, born May 1956)
Appointed 15 June 2010
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Active
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Helen Valentine - Director
(British, 67 years old, born September 1959)
Appointed 07 October 2008, Resigned 20 May 2010
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Resigned
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Russell Waterson - Director
(British, 55 years old, born January 1971)
Appointed 15 June 2010, Resigned 28 November 2011
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Resigned
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