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Harold Barksdale - Director (American, 62 years old, born December 1964)
Appointed 16 January 2015
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Active
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Richard Buggy - Director (American, 55 years old, born May 1971)
Appointed 25 August 2017
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Active
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Arthur Chessells - Director (British, 85 years old, born June 1941)
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Resigned
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Sally-Jane Coode - Director (British, 83 years old, born December 1943)
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Resigned
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Stephen Cooper - Director (British, 56 years old, born March 1970)
Appointed 16 January 2015
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Active
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David Payne - Director (British, 46 years old, born August 1980)
Appointed 01 February 2012, Resigned 16 January 2015
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Resigned
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David Polson - Director (British, 91 years old, born May 1935)
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Resigned
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Andrew Polson - Director (British, 65 years old, born July 1961)
Appointed 22 September 1995, Resigned 01 February 2016
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Resigned
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Donald Sites - Director (American, 68 years old, born February 1958)
Appointed 16 January 2015, Resigned 16 August 2017
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Resigned
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