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John Houghton - Director (British, 66 years old, born March 1960)
Appointed 07 April 2006, Resigned 02 February 2012
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Resigned
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Keith Knowles - Director (British, 59 years old, born July 1967)
Appointed 18 June 2018
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Active
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Ran Oren - Director (French, 47 years old, born August 1979)
Appointed 16 February 2005, Resigned 07 April 2006
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Resigned
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Michelle Potter - Director (British, 58 years old, born April 1968)
Appointed 01 February 2012, Resigned 24 June 2015
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Resigned
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Thomas Potter - Director (British, 31 years old, born June 1995)
Appointed 24 June 2015, Resigned 18 June 2018
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Resigned
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