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Harry Cowell - Director (British, 66 years old, born September 1960)
Appointed 24 July 2012
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Active
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Eoghan Hynes - Director (Irish, 78 years old, born June 1948)
Appointed 24 July 2012
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Active
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Norman Lott - Director (British, 71 years old, born October 1955)
Appointed 11 November 2011
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Active
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Korda Marshall - Director (British, 66 years old, born June 1960)
Appointed 24 July 2012
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Active
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Andrew Moore - Director (British, 67 years old, born March 1959)
Appointed 25 July 2011, Resigned 06 September 2011
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Resigned
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Andrew Morley - Director (British, 52 years old, born January 1974)
Appointed 15 August 2011, Resigned 02 July 2014
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Resigned
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Simon Napier-Bell - Director (British, 87 years old, born April 1939)
Appointed 25 July 2011, Resigned 19 September 2018
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Resigned
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David Thomas - Director (United Kingdom, 72 years old, born July 1954)
Appointed 12 September 2012, Resigned 07 September 2018
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Resigned
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Michael Unwin - Director (British, 67 years old, born April 1959)
Appointed 12 May 2011, Resigned 24 July 2012
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Resigned
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David Venus & Company Llp - Secretary
Appointed 25 July 2011, Resigned 01 January 2019
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Resigned
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