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Timothy Bull - Director (British, 68 years old, born July 1958)
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Resigned
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Roger De Haan - Director (British, 78 years old, born October 1948)
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Resigned
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Peter De Haan - Director (British, 74 years old, born March 1952)
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Resigned
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Victoria Haynes - Director (British, 53 years old, born January 1973)
Appointed 25 October 2013
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Active
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Stuart Howard - Director (British, 64 years old, born May 1962)
Appointed 08 May 2000, Resigned 25 October 2013
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Resigned
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David Moore - Director (British, 45 years old, born November 1981)
Appointed 25 September 2018
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Active
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Andrew Stringer - Director (British, 57 years old, born January 1969)
Appointed 25 October 2013, Resigned 31 January 2018
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Resigned
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