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Paul Campion - Director (British, 64 years old, born July 1962)
Appointed 11 July 2019
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Active
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Robert Collis - Director (British, 74 years old, born December 1952)
Appointed 04 March 2013, Resigned 31 May 2016
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Resigned
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Peter Davidson - Director (British, 64 years old, born October 1962)
Appointed 22 July 2008, Resigned 07 May 2015
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Resigned
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Dermott Doyle - Director (British, 61 years old, born November 1965)
Appointed 01 December 2011, Resigned 04 March 2013
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Resigned
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Alan Hardy - Director (British, 60 years old, born March 1966)
Appointed 16 February 2021
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Active
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Andrew Pickett - Director (British, 64 years old, born March 1962)
Appointed 16 April 2009, Resigned 04 March 2013
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Resigned
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Susan Sharland - Director (British, 65 years old, born August 1961)
Appointed 04 March 2013, Resigned 31 October 2013
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Resigned
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Stacy Smith - Director (British, 54 years old, born October 1972)
Appointed 01 October 2010, Resigned 04 March 2013
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Resigned
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Peter Van Campen - Director (Canadian, 65 years old, born May 1961)
Appointed 11 January 2016, Resigned 28 February 2021
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Resigned
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James Wallis - Director (British, 54 years old, born August 1972)
Appointed 22 July 2008, Resigned 07 May 2015
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Resigned
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Robert Wallis - Director (British, 62 years old, born July 1964)
Appointed 24 October 2013, Resigned 08 July 2019
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Resigned
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