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Nicola Budge - Director (British, 55 years old, born May 1971)
Appointed 26 May 2016, Resigned 20 November 2017
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Resigned
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Jonathan Carty - Director (British, 66 years old, born October 1960)
Appointed 11 March 2010, Resigned 31 May 2016
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Resigned
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Robert Davies - Director (British, 72 years old, born April 1954)
Appointed 02 January 2014, Resigned 27 January 2016
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Resigned
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Neil Entwisle - Director (British, 89 years old, born March 1937)
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Resigned
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Sean Hennessy - Director (American, 69 years old, born September 1957)
Appointed 31 May 2016, Resigned 08 January 2018
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Resigned
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Jeffrey Miklich - Director (American, 52 years old, born March 1974)
Appointed 08 January 2018
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Active
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John Morikis - Director (American, 63 years old, born August 1963)
Appointed 31 May 2016, Resigned 08 January 2018
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Resigned
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Ian Walker - Director (British, 63 years old, born June 1963)
Appointed 26 May 2016
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Active
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Marjorie Waterhouse - Director (British, 95 years old, born September 1931)
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Resigned
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Jeremy Waterhouse - Director (British, 62 years old, born October 1964)
Appointed 01 March 1995, Resigned 31 May 2016
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Resigned
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John Waterhouse - Director (British, 65 years old, born December 1961)
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Resigned
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Michael Waterhouse - Director (British, 96 years old, born April 1930)
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Resigned
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John Waterhouse - Director (British, 126 years old, born January 1900)
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Resigned
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Martin Wroe - Director (British, 44 years old, born October 1982)
Appointed 01 September 2012, Resigned 31 May 2016
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Resigned
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Ivy Wroe - Director (British, 73 years old, born October 1953)
Appointed 01 June 1993, Resigned 31 May 2016
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Resigned
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