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Michael Chicken - Director
(British, 66 years old, born May 1960)
Appointed 12 June 2012
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Active
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Kelvin Gray - Director
(South African, 55 years old, born March 1971)
Appointed 01 August 2014
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Active
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Martin Heffernan - Director
(British, 63 years old, born October 1963)
Appointed 01 August 2014
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Active
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Louise Patterson - Director
(British, 51 years old, born November 1975)
Appointed 12 June 2012
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Active
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Mark Proctor - Director
(British, 62 years old, born June 1964)
Appointed 12 June 2012, Resigned 22 July 2015
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Resigned
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Afshin Taraz - Director
(British, 78 years old, born December 1948)
Appointed 12 June 2012
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Active
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Stephen Webster - Director
(British, 78 years old, born May 1948)
Appointed 12 June 2012, Resigned 22 July 2015
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Resigned
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