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Helen Barrett-Hague - Director (British, 57 years old, born May 1969)
Appointed 01 April 2016
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Active
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Paul Boote - Director (British, 48 years old, born June 1978)
Appointed 14 July 2016
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Active
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Susan Davy - Director (British, 57 years old, born May 1969)
Appointed 01 February 2015
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Active
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David Dupont - Director (British, 72 years old, born June 1954)
Appointed 21 December 2011, Resigned 31 January 2015
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Resigned
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Anthony Hooper - Director (British, 68 years old, born July 1958)
Appointed 21 December 2011, Resigned 27 May 2016
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Resigned
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Robert Landauer - Director (British, 56 years old, born December 1970)
Appointed 05 December 2011, Resigned 30 September 2015
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Resigned
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Steven Loeys - Director (Belgian / American, 47 years old, born July 1979)
Appointed 10 December 2015, Resigned 10 February 2017
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Resigned
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John Tierney - Director (Irish, 54 years old, born May 1972)
Appointed 05 December 2011, Resigned 21 December 2011
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Resigned
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Kenneth Woodier - Director (British, 74 years old, born October 1952)
Appointed 21 December 2011, Resigned 01 April 2016
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Resigned
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