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Robert Jackson - Director (British, 70 years old, born February 1956)
Appointed 06 March 2013
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Active
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Michael Kelly - Director (American, 73 years old, born November 1953)
Appointed 01 July 2015
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Active
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David McIntosh - Director (British, 80 years old, born October 1946)
Appointed 27 April 2011, Resigned 26 April 2018
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Resigned
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Simon Mead - Director (British, 60 years old, born June 1966)
Appointed 09 July 2012, Resigned 20 July 2012
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Resigned
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Patrick Meaney - Director (Irish, 80 years old, born January 1946)
Appointed 27 April 2011, Resigned 25 May 2015
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Resigned
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John Quibell - Director (British, 67 years old, born May 1959)
Appointed 06 March 2013, Resigned 24 April 2016
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Resigned
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David Slater - Director (British, 49 years old, born January 1977)
Appointed 25 April 2013
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Active
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Stephen Swain - Director (British, 74 years old, born March 1952)
Appointed 06 March 2013
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Active
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Simon Woodward - Director (British, 71 years old, born May 1955)
Appointed 30 August 2016
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Active
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