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Janice Brown - Director (British, 71 years old, born June 1955)
Appointed 16 February 2007, Resigned 15 May 2014
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Resigned
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William Gammell - Director (British, 74 years old, born December 1952)
Appointed 17 September 2003, Resigned 11 July 2011
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Resigned
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Kevin Hart - Director (British, 58 years old, born August 1968)
Appointed 17 September 2003, Resigned 17 November 2006
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Resigned
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Paul Mayland - Director (British, 58 years old, born April 1968)
Appointed 15 May 2014
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Active
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James Smith - Director (British, 49 years old, born February 1977)
Appointed 15 May 2014
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Active
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Malcolm Thoms - Nominee Director (British, 71 years old, born November 1955)
Appointed 04 September 2003, Resigned 30 June 2011
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Resigned
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Simon Thomson - Director (British, 61 years old, born March 1965)
Appointed 03 April 2007
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Active
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Michael Watts - Director (British, 70 years old, born January 1956)
Appointed 17 September 2003, Resigned 15 May 2014
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Resigned
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Duncan Wood - Nominee Secretary (British)
Appointed 04 September 2003
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Active
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