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Robert Brown - Director (British, 56 years old, born October 1970)
Appointed 02 May 2012, Resigned 18 December 2015
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Resigned
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Linda Cameron - Nominee Secretary (British)
Appointed 02 March 2001, Resigned 03 May 2003
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Resigned
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Carl Chatfield - Director (British, 62 years old, born March 1964)
Appointed 18 December 2015
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Active
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Michael Dear - Director (British, 55 years old, born July 1971)
Appointed 22 November 2006, Resigned 16 November 2009
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Resigned
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Raymond Kelly - Director (British, 71 years old, born November 1955)
Appointed 12 April 2001, Resigned 20 March 2012
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Resigned
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George Park - Director (British, 57 years old, born August 1969)
Appointed 21 March 2005, Resigned 22 November 2006
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Resigned
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William Setter - Director (British, 51 years old, born April 1975)
Appointed 16 November 2009
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Active
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Stephen Walker - Director (British, 73 years old, born February 1953)
Appointed 12 April 2001, Resigned 02 May 2012
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Resigned
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Christopher Watson - Nominee Director (British, 59 years old, born January 1967)
Appointed 02 March 2001, Resigned 21 March 2005
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Resigned
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Graham Wood - Director (British, 51 years old, born October 1975)
Appointed 02 June 2003, Resigned 30 April 2012
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Resigned
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Nicholas Wood - Director (British, 53 years old, born December 1973)
Appointed 19 March 2001, Resigned 30 April 2012
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Resigned
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Garreth Wood - Director (British, 48 years old, born August 1978)
Appointed 19 March 2001, Resigned 30 April 2012
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Resigned
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