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Richard Charkin - Director (British, 77 years old, born June 1949)
Appointed 06 February 2012, Resigned 28 February 2018
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Resigned
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John Newton - Director (American, 71 years old, born June 1955)
Appointed 06 February 2012, Resigned 08 October 2021
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Resigned
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Wendy Pallot - Director (British, 61 years old, born February 1965)
Appointed 06 February 2012, Resigned 16 July 2018
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Resigned
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Penelope Scott-Bayfield - Director (British, 54 years old, born September 1972)
Appointed 16 July 2018, Resigned 02 February 2026
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Resigned
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Keith Underwood - Director (British, 50 years old, born October 1976)
Appointed 02 February 2026
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Active
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