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Philip Clarke - Director (British, 69 years old, born July 1957)
Appointed 31 January 2013
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Active
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Mark Dinnes - Director (British, 64 years old, born November 1962)
Appointed 17 September 2010, Resigned 31 January 2013
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Resigned
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Lynn Hughes - Director (British, 67 years old, born July 1959)
Appointed 17 September 2010, Resigned 17 September 2010
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Resigned
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Mark Perkins - Director (British, 63 years old, born January 1963)
Appointed 17 September 2010, Resigned 30 September 2015
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Resigned
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Michael Porter - Director (British, 59 years old, born November 1967)
Appointed 15 August 2013, Resigned 31 August 2015
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Resigned
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Janet Rose - Director (British, 62 years old, born June 1964)
Appointed 30 September 2015
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Active
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Lisa Stevenson - Director (British, 55 years old, born May 1971)
Appointed 15 August 2013, Resigned 31 August 2015
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Resigned
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