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John Allen - Director (British, 68 years old, born May 1958)
Appointed 08 July 2009, Resigned 11 July 2013
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Resigned
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Alric Blake - Director (British, 62 years old, born April 1964)
Appointed 28 October 2016
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Active
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Earl Castle (Ii) - Director (American, 47 years old, born June 1979)
Appointed 05 February 2015
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Active
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Nicola Darlington - Director (British, 54 years old, born May 1972)
Appointed 11 July 2013, Resigned 05 February 2015
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Resigned
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Peter Darlington - Director (British, 60 years old, born October 1966)
Appointed 19 May 2009, Resigned 05 February 2015
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Resigned
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Rosalind Hughes - Director (British, 64 years old, born August 1962)
Appointed 24 June 2011, Resigned 11 July 2013
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Resigned
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Thomas Lyons - Director (American, 82 years old, born August 1944)
Appointed 05 February 2015, Resigned 08 March 2018
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Resigned
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Mark Lyons - Director (American, 50 years old, born November 1976)
Appointed 23 March 2018
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Active
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Keith Rawlinson - Director (British, 70 years old, born January 1956)
Appointed 24 June 2011, Resigned 05 February 2015
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Resigned
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Matthew Smith - Director (British, 59 years old, born October 1967)
Appointed 30 April 2020
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Active
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Nigel Tidbury - Director (Irish, 57 years old, born March 1969)
Appointed 28 October 2016, Resigned 30 April 2020
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Resigned
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Philip Wilkinson - Director (British, 73 years old, born October 1953)
Appointed 01 January 2014, Resigned 31 December 2014
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Resigned
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