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Malcolm Harrison - Director (British, 52 years old, born September 1974)
Appointed 01 March 2005, Resigned 08 April 2005
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Resigned
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Derek Harrison - Director (Northern Irish, 81 years old, born May 1945)
Appointed 08 April 2005, Resigned 01 October 2015
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Resigned
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Philip Hewitt - Director (British, 66 years old, born January 1960)
Appointed 08 April 2005, Resigned 08 November 2012
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Resigned
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Dorothy Kane - Director (British, 90 years old, born May 1936)
Appointed 01 March 2005, Resigned 08 April 2005
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Resigned
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