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Quentin Compton-Bishop - Director (British, 70 years old, born July 1956)
Appointed 14 March 2012, Resigned 26 July 2016
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Resigned
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Nicola Constant - Director (British, 57 years old, born August 1969)
Appointed 10 June 2024
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Active
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Rosemary Drinkwater - Director (British, 66 years old, born August 1960)
Appointed 14 March 2012
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Active
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Philippa Glover - Director (British, 54 years old, born March 1972)
Appointed 26 July 2016, Resigned 15 December 2017
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Resigned
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Kenneth Sloan - Director (British, 54 years old, born July 1972)
Appointed 14 March 2012, Resigned 26 July 2016
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Resigned
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Andrew Smith - Director (British, 60 years old, born September 1966)
Appointed 15 December 2017, Resigned 04 April 2024
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Resigned
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Warwick Ventures Limited - Director
Appointed 14 March 2012, Resigned 26 July 2016
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Resigned
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