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Simon Barnes - Director (British, 68 years old, born February 1958)
Appointed 02 August 2011, Resigned 28 January 2016
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Resigned
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Philip Chester - Director (British, 66 years old, born May 1960)
Appointed 02 August 2011, Resigned 13 January 2015
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Resigned
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Robert Crosby - Director (British, 73 years old, born August 1953)
Appointed 02 August 2011, Resigned 28 January 2016
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Resigned
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Timothy Hadfield - Director (British, 59 years old, born March 1967)
Appointed 02 August 2011, Resigned 28 January 2016
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Resigned
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Peter Jones - Director (British, 60 years old, born October 1966)
Appointed 13 January 2015
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Active
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John Kasel - Director (American, 61 years old, born March 1965)
Appointed 28 January 2016
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Active
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Martyn Paradise - Director (British, 74 years old, born July 1952)
Appointed 02 August 2011, Resigned 28 January 2016
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Resigned
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Suzanne Roberts - Director (British, 52 years old, born May 1974)
Appointed 13 January 2015
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Active
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David Russo - Director (American, 68 years old, born May 1958)
Appointed 28 January 2016, Resigned 21 April 2017
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Resigned
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Richard Spencer - Director (British, 72 years old, born March 1954)
Appointed 18 November 2008, Resigned 21 December 2012
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Resigned
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Michael Spencer - Director (British, 57 years old, born June 1969)
Appointed 18 November 2008, Resigned 13 January 2015
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Resigned
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