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Owen Geddes - Director (British, 54 years old, born January 1972)
Appointed 20 April 2009, Resigned 26 March 2011
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Resigned
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Simon Guild - Director (British, 62 years old, born December 1964)
Appointed 30 June 2011, Resigned 25 May 2012
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Resigned
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Mathew Heiman - Director (Canadian, 54 years old, born November 1972)
Appointed 22 April 2009, Resigned 30 June 2011
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Resigned
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Ronald Ingram - Director (British, 69 years old, born January 1957)
Appointed 30 June 2011, Resigned 27 June 2019
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Resigned
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Chris Kent - Director (British, 64 years old, born February 1962)
Appointed 30 June 2011
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Active
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Helen Pargetter - Director (British, 67 years old, born October 1959)
Appointed 22 April 2009, Resigned 28 February 2010
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Resigned
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Kevin Parslow - Director (British, 67 years old, born January 1959)
Appointed 10 December 2009, Resigned 30 June 2011
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Resigned
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Benjamin Perrins - Director (British, 49 years old, born July 1977)
Appointed 30 June 2011, Resigned 31 December 2018
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Resigned
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