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Simon Bennett - Director (British, 68 years old, born April 1958)
Appointed 20 February 2014
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Active
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Andre Cohen - Director (Australian, 81 years old, born June 1945)
Appointed 15 December 2015, Resigned 07 January 2019
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Resigned
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James Ecclestone - Director (British, 69 years old, born March 1957)
Appointed 02 December 2010
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Active
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Paul Finger - Director (British, 65 years old, born May 1961)
Appointed 01 February 2012, Resigned 22 November 2012
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Resigned
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Lenka Lechmanova - Director (Slovak, 45 years old, born October 1981)
Appointed 04 January 2013, Resigned 04 November 2013
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Resigned
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Frank Lucas - Director (German, 59 years old, born October 1967)
Appointed 13 March 2014, Resigned 15 December 2015
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Resigned
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Joanna Newman - Director (British, 42 years old, born April 1984)
Appointed 01 May 2011, Resigned 01 December 2011
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Resigned
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Jonathan Steinberg - Director (British, 60 years old, born July 1966)
Appointed 11 September 2015
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Active
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