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Sandra Bell - Director (British, 78 years old, born July 1948)
Appointed 01 June 2012
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Active
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Ewan Boyd - Director (British, 63 years old, born May 1963)
Appointed 28 March 2012
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Active
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John Childs - Director (British, 70 years old, born March 1956)
Appointed 21 April 2014, Resigned 25 November 2018
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Resigned
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David Hall - Director (British, 51 years old, born December 1975)
Appointed 28 March 2012, Resigned 31 December 2013
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Resigned
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Thomas Henfrey - Director (British, 55 years old, born November 1971)
Appointed 28 March 2012, Resigned 22 April 2013
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Resigned
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David Kirkup - Director (British, 61 years old, born June 1965)
Appointed 17 January 2015, Resigned 07 April 2019
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Resigned
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Christopher Mains - Director (British, 64 years old, born July 1962)
Appointed 21 April 2014
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Active
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John Spencer - Director (British, 82 years old, born July 1944)
Appointed 28 March 2012, Resigned 03 July 2017
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Resigned
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