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Barry Brooks - Director (British, 67 years old, born August 1959)
Appointed 22 July 2005, Resigned 06 February 2015
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Resigned
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Alan Firth - Director (British, 72 years old, born May 1954)
Appointed 22 July 2005, Resigned 06 February 2015
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Resigned
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James Hutchens - Director (American, 52 years old, born September 1974)
Appointed 21 September 2017, Resigned 05 February 2020
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Resigned
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Jean McKenna - Director (British, 77 years old, born September 1949)
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Resigned
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Michael McKenna - Director (British, 79 years old, born October 1947)
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Resigned
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Chaitanya Patel - Director (British, 72 years old, born September 1954)
Appointed 06 February 2015, Resigned 22 September 2017
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Resigned
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David Smith - Director (British, 52 years old, born March 1974)
Appointed 06 February 2015
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Active
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James Tugendhat - Director (British, 55 years old, born April 1971)
Appointed 14 September 2020
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Active
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