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Robert Cowen - Director (British, 78 years old, born December 1948)
Appointed 21 February 2013, Resigned 15 April 2014
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Resigned
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Sean Nicolson - Director (British, 61 years old, born October 1965)
Appointed 13 July 2012, Resigned 26 September 2012
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Resigned
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Mark Stephenson - Director (British, 64 years old, born June 1962)
Appointed 26 September 2012
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Active
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Graham Thomson - Director (British, 50 years old, born February 1976)
Appointed 31 January 2022
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Active
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Jonathan Whisker - Director (British, 62 years old, born November 1964)
Appointed 15 April 2014, Resigned 31 January 2023
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Resigned
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