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James Armstrong - Director (British, 54 years old, born April 1972)
Appointed 19 June 2013, Resigned 01 May 2015
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Resigned
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Helen Down - Director (British, 47 years old, born March 1979)
Appointed 22 May 2017, Resigned 19 March 2020
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Resigned
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William Morris - Director (American, 53 years old, born August 1973)
Appointed 01 May 2015, Resigned 10 March 2017
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Resigned
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Kevin O'connor - Director (British, 45 years old, born September 1981)
Appointed 18 July 2024
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Active
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Michael Rand - Director (English, 48 years old, born April 1978)
Appointed 09 January 2012, Resigned 11 December 2017
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Resigned
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Luke Roberts - Director (British, 50 years old, born April 1976)
Appointed 11 December 2017, Resigned 18 July 2024
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Resigned
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Graham Urquhart - Director (British, 74 years old, born April 1952)
Appointed 17 October 2011, Resigned 12 January 2012
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Resigned
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Neil Wood - Director (British, 46 years old, born December 1980)
Appointed 17 August 2015
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Active
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Bluefield Partners Llp - Director
Appointed 28 October 2011, Resigned 19 June 2013
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Resigned
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L&P Investment Services Limited - Director
Appointed 28 October 2011, Resigned 19 June 2013
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Resigned
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