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Michael Merry - Director (British, 85 years old, born May 1941)
Appointed 14 April 2009
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Active
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David Mitchell - Director (British, 49 years old, born July 1977)
Appointed 26 November 2021
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Active
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Revendran Nair - Director (British, 73 years old, born December 1953)
Appointed 01 November 2011, Resigned 13 February 2013
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Resigned
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Pedro Parras Parras - Director (Spanish, 55 years old, born January 1971)
Appointed 07 January 2011, Resigned 08 April 2015
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Resigned
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Robert Skelton - Director (British, 75 years old, born September 1951)
Appointed 15 April 2009, Resigned 18 August 2011
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Resigned
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Patrick Sparrow - Director (British, 90 years old, born October 1936)
Appointed 15 April 2009, Resigned 27 June 2014
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Resigned
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Paul Whitaker - Director (British, 86 years old, born April 1940)
Appointed 12 May 2009
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Active
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John Whitaker - Director (British, 87 years old, born June 1939)
Appointed 15 April 2009, Resigned 17 May 2021
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Resigned
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