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Thomas Elliott - Director (British, 69 years old, born February 1957)
Appointed 25 August 2005, Resigned 12 October 2005
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Resigned
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Malcolm Harrison - Director (British, 52 years old, born September 1974)
Appointed 05 July 2005, Resigned 25 August 2005
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Resigned
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Derek Harrison - Director (Northern Irish, 81 years old, born May 1945)
Appointed 25 August 2005
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Active
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James Hewitt - Director (British, 71 years old, born December 1955)
Appointed 12 October 2005, Resigned 03 April 2008
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Resigned
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Philip Hewitt - Director (British, 66 years old, born January 1960)
Appointed 12 October 2005
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Active
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Dorothy Kane - Director (British, 90 years old, born May 1936)
Appointed 05 July 2005, Resigned 25 August 2005
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Resigned
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