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Nigel Alldritt - Director (British, 62 years old, born June 1964)
Appointed 26 June 2002, Resigned 06 August 2015
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Resigned
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John Apthorp - Director (British, 91 years old, born April 1935)
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Resigned
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Justin Apthorp - Director (British, 64 years old, born March 1962)
Appointed 19 February 2015, Resigned 16 November 2015
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Resigned
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James Crawford - Director (British, 49 years old, born May 1977)
Appointed 06 August 2015
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Active
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Rowan Gormley - Director (Irish, 64 years old, born June 1962)
Appointed 15 November 2015
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Active
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Timothy How - Director (British, 76 years old, born December 1950)
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Resigned
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John Kelly - Director (British, 85 years old, born December 1941)
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Resigned
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Stephen Lewis - Director (British, 62 years old, born February 1964)
Appointed 08 August 2008, Resigned 19 February 2015
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Resigned
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