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Kate Ambrosi - Director (British, 52 years old, born July 1974)
Appointed 28 November 2013
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Active
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Pauline Etkin - Director (South African, 80 years old, born February 1946)
Appointed 13 August 2012, Resigned 30 April 2013
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Resigned
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Jane Fairbourn - Director (British, 68 years old, born December 1958)
Appointed 13 August 2012
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Active
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Derek Mauri - Director (British, 90 years old, born August 1936)
Appointed 13 August 2012
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Active
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Patrick Morgan - Director (British, 73 years old, born February 1953)
Appointed 13 August 2012, Resigned 31 July 2013
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Resigned
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Janie Orr - Director (Irish, 62 years old, born April 1964)
Appointed 13 August 2012
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Active
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Marcus Stephan - Director (British, 67 years old, born January 1959)
Appointed 30 April 2013, Resigned 09 September 2014
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Resigned
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Nicholas Williams - Director (British, 73 years old, born December 1953)
Appointed 13 August 2012, Resigned 25 April 2013
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Resigned
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Stuart Worden - Director (British, 60 years old, born October 1966)
Appointed 23 August 2013
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Active
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Prima Secretary Limited - Secretary
Appointed 13 August 2012, Resigned 18 September 2012
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Resigned
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