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Christopher Cullen - Director (British, 70 years old, born July 1956)
Appointed 14 February 2019
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Active
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Dunstana Davies - Director (British, 72 years old, born November 1954)
Appointed 02 June 2011, Resigned 20 June 2011
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Resigned
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Gillian Fazan - Director (British, 75 years old, born September 1951)
Appointed 22 April 2017, Resigned 14 February 2019
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Resigned
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John Hoyle - Director (British, 77 years old, born August 1949)
Appointed 23 June 2011, Resigned 14 February 2019
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Resigned
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Barry Lewis - Director (British, 88 years old, born January 1938)
Appointed 23 June 2011, Resigned 19 October 2011
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Resigned
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Bruce MacDonald - Director (British, 61 years old, born December 1965)
Appointed 22 April 2017, Resigned 14 February 2019
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Resigned
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David Rees - Director (British, 73 years old, born March 1953)
Appointed 01 May 2021
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Active
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Gary Stirling - Director (British, 64 years old, born September 1962)
Appointed 14 February 2019
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Active
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Natasha Trathen - Director (Russian, 50 years old, born March 1976)
Appointed 20 June 2011, Resigned 29 July 2011
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Resigned
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Waterlow Secretaries Limited - Secretary
Appointed 02 June 2011, Resigned 20 June 2011
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Resigned
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