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Mark Carr - Director (British, 64 years old, born February 1962)
Appointed 04 June 2014, Resigned 31 December 2016
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Resigned
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Pete Jones - Director (British, 62 years old, born February 1964)
Appointed 20 August 2010
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Active
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Nicholas Morton - Director (British, 53 years old, born January 1973)
Appointed 20 August 2010, Resigned 17 January 2011
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Resigned
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Simon Morton - Director (British, 55 years old, born April 1971)
Appointed 20 August 2010, Resigned 17 January 2011
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Resigned
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Steven Pentland - Director (British, 71 years old, born August 1955)
Appointed 20 August 2010
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Active
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David Ward - Director (British, 64 years old, born October 1962)
Appointed 04 June 2014, Resigned 31 December 2016
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Resigned
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