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Neill Cotton - Director (British, 52 years old, born November 1974)
Appointed 29 June 2011, Resigned 29 February 2012
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Resigned
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Ian Douglas - Director (British, 75 years old, born March 1951)
Appointed 18 October 2011
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Active
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Peter Eaton - Director (British, 66 years old, born February 1960)
Appointed 18 October 2011
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Active
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Stewart Hainsworth - Director (British, 57 years old, born February 1969)
Appointed 18 March 2016
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Active
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John Halewood - Director (British, 79 years old, born May 1947)
Appointed 29 June 2011, Resigned 15 October 2011
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Resigned
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Judith Halewood - Director (British, 75 years old, born September 1951)
Appointed 18 October 2011
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Active
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Simon Oldroyd - Director (British, 73 years old, born March 1953)
Appointed 29 June 2011, Resigned 05 October 2016
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Resigned
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Alan Robinson - Director (British, 61 years old, born November 1965)
Appointed 18 March 2016
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Active
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Andrew Smallman - Director (British, 65 years old, born July 1961)
Appointed 29 June 2011, Resigned 31 March 2015
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Resigned
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