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Ian Aaron - Director (British, 67 years old, born June 1959)
Appointed 31 March 2017
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Active
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Louise Aaron - Director (British, 44 years old, born April 1982)
Appointed 31 March 2017
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Active
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Jean Deckers - Director (Belgian, 61 years old, born October 1965)
Appointed 01 June 2012, Resigned 30 April 2014
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Resigned
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Michael Fairbourn - Director (British, 67 years old, born March 1959)
Appointed 22 January 2016, Resigned 31 March 2017
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Resigned
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Allan Guest - Director (British, 85 years old, born April 1941)
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Resigned
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Edward Hopkin - Director (British, 53 years old, born December 1973)
Appointed 16 December 2015, Resigned 31 March 2017
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Resigned
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Denise MacKenzie - Director (British, 65 years old, born March 1961)
Appointed 30 November 2009, Resigned 01 June 2012
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Resigned
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James MacKenzie - Director (British, 72 years old, born March 1954)
Appointed 29 December 1998, Resigned 01 June 2012
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Resigned
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Jean Maschal - Director (American, 75 years old, born February 1951)
Appointed 01 June 2012, Resigned 18 October 2013
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Resigned
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Colin McBoyle - Director (British, 79 years old, born February 1947)
Appointed 01 October 2006, Resigned 01 June 2012
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Resigned
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John Neat - Director (British, 59 years old, born September 1967)
Appointed 16 December 2015, Resigned 31 March 2017
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Resigned
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James Ray - Director (Usa, 79 years old, born April 1947)
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Resigned
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Adrian Terrill - Director (Usa, 46 years old, born March 1980)
Appointed 30 April 2014, Resigned 16 December 2015
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Resigned
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Jonathan Wygant - Director (American, 56 years old, born December 1970)
Appointed 18 October 2013, Resigned 16 December 2015
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Resigned
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