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Christopher Bale - Director (British, 63 years old, born August 1963)
Appointed 27 February 2015
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Active
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Clive Beharrell - Director (British, 71 years old, born April 1955)
Appointed 05 April 2012, Resigned 28 February 2015
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Resigned
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Russell Beharrell - Director (British, 71 years old, born April 1955)
Appointed 05 April 2012, Resigned 27 February 2015
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Resigned
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Benoit Broch - Director (British, 46 years old, born June 1980)
Appointed 04 April 2012, Resigned 02 July 2013
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Resigned
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David Edge - Director (British, 67 years old, born June 1959)
Appointed 02 July 2013, Resigned 27 February 2015
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Resigned
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Zhuo Li - Director (Chinese, 43 years old, born September 1983)
Appointed 02 July 2013, Resigned 20 March 2019
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Resigned
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Robert McNamara - Director (British, 55 years old, born May 1971)
Appointed 08 July 2014, Resigned 13 July 2016
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Resigned
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Matthew Neville - Director (British, 58 years old, born November 1968)
Appointed 01 February 2014
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Active
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Simon Oakland - Director (British, 57 years old, born March 1969)
Appointed 27 February 2015, Resigned 20 March 2019
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Resigned
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Dominic Riley - Director (British, 65 years old, born December 1961)
Appointed 05 April 2012, Resigned 02 July 2013
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Resigned
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Andreas Stylianou - Director (British, 62 years old, born October 1964)
Appointed 30 March 2012, Resigned 04 April 2012
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Resigned
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Matthew Upton - Director (British, 55 years old, born September 1971)
Appointed 02 July 2013, Resigned 27 February 2015
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Resigned
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Youzhong Wang - Director (Chinese, 43 years old, born September 1983)
Appointed 02 July 2013, Resigned 31 July 2018
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Resigned
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Amy Yateman-Smith - Director (British, 42 years old, born May 1984)
Appointed 02 July 2013, Resigned 27 February 2015
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Resigned
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