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James Armstrong - Director (British, 54 years old, born April 1972)
Appointed 03 February 2012, Resigned 19 April 2016
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Resigned
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Anthony Brooke - Director (British, 80 years old, born October 1946)
Appointed 29 March 2013, Resigned 15 April 2016
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Resigned
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William De Winton - Director (British, 62 years old, born May 1964)
Appointed 29 March 2013, Resigned 15 April 2016
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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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Elizabeth Drummond - Director (British, 63 years old, born May 1963)
Appointed 29 March 2013, Resigned 15 April 2016
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Resigned
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Ivor Dunbar - Director (British, 65 years old, born July 1961)
Appointed 29 March 2013, Resigned 15 April 2016
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Resigned
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Stuart Knight - Director (British, 53 years old, born April 1973)
Appointed 23 May 2013, Resigned 15 April 2016
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Resigned
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Michael Marks - Director (British, 85 years old, born December 1941)
Appointed 29 March 2013, Resigned 15 April 2016
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Resigned
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William Morris - Director (American, 53 years old, born August 1973)
Appointed 15 April 2016, 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 03 February 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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Stuart Roden - Director (British, 63 years old, born March 1963)
Appointed 29 March 2013, Resigned 15 April 2016
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Resigned
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Douglas Spacey - Director (British, 54 years old, born August 1972)
Appointed 23 May 2013, Resigned 15 April 2016
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Resigned
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Peter Sugarman - Director (British, 66 years old, born January 1960)
Appointed 29 March 2013, Resigned 15 April 2016
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Resigned
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Dominic Swan - Director (British, 59 years old, born December 1967)
Appointed 29 March 2013, Resigned 15 April 2016
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Resigned
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Neil Wood - Director (British, 46 years old, born December 1980)
Appointed 15 April 2016
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Active
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Stephen Zimmerman - Director (British, 77 years old, born April 1949)
Appointed 29 March 2013, Resigned 15 April 2016
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Resigned
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