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Owen Davies - Director (British, 65 years old, born August 1961)
Appointed 13 October 2011
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Active
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Peter Harkness - Director (British, 77 years old, born May 1949)
Appointed 17 September 2015, Resigned 28 February 2018
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Resigned
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Rosemary Martin - Director (British, 73 years old, born November 1953)
Appointed 22 December 2011, Resigned 29 May 2015
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Resigned
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Paul Miller - Director (British, 64 years old, born August 1962)
Appointed 22 December 2011
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Active
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Robert Wilson - Director (British, 72 years old, born July 1954)
Appointed 28 February 2018, Resigned 15 December 2021
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Resigned
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