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Dean Ashton - Director (British, 67 years old, born July 1959)
Appointed 01 October 2012, Resigned 01 September 2016
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Resigned
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Louise Askew - Director (British, 62 years old, born August 1964)
Appointed 01 September 2013
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Active
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Mark Elms - Director (British, 74 years old, born September 1952)
Appointed 23 April 2012, Resigned 01 September 2013
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Resigned
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Steve Lancashire - Director (British, 63 years old, born November 1963)
Appointed 23 April 2012
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Active
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Peter Little - Director (British, 66 years old, born February 1960)
Appointed 01 September 2013
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Active
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Catherine Paine - Director (British, 56 years old, born June 1970)
Appointed 01 February 2013, Resigned 01 September 2016
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Resigned
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David Rossdale - Director (British, 73 years old, born May 1953)
Appointed 01 September 2013, Resigned 13 December 2016
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Resigned
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Shane Tewes - Director (Australian, 51 years old, born April 1975)
Appointed 23 April 2012, Resigned 01 September 2016
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Resigned
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Clare Walsh - Director (British, 70 years old, born March 1956)
Appointed 01 April 2014, Resigned 01 May 2017
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Resigned
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John West-Burnham - Director (British, 80 years old, born November 1946)
Appointed 01 September 2013, Resigned 01 September 2016
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Resigned
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