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Malcolm Harrison - Director (British, 52 years old, born September 1974)
Appointed 21 February 2006, Resigned 02 March 2006
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Resigned
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Derek Harrison - Director (Northern Irish, 81 years old, born May 1945)
Appointed 02 March 2006, Resigned 01 October 2015
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Resigned
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Philip Hewitt - Director (British, 66 years old, born January 1960)
Appointed 16 March 2006, Resigned 05 February 2014
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Resigned
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Dorothy Kane - Director (British, 90 years old, born May 1936)
Appointed 21 February 2006, Resigned 02 March 2006
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Resigned
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Stephen Moore - Director (British, 48 years old, born February 1978)
Appointed 16 March 2006, Resigned 31 October 2009
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Resigned
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