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Michael Anderson - Director (British, 68 years old, born May 1958)
Appointed 21 December 2012
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Active
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Samantha Aspinall - Director (British, 52 years old, born January 1974)
Appointed 24 February 2014, Resigned 31 January 2016
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Resigned
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Victoria Bridgeman - Director (British, 54 years old, born September 1972)
Appointed 21 December 2012, Resigned 03 December 2017
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Resigned
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Richard Charkin - Director (British, 77 years old, born June 1949)
Appointed 05 October 2017
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Active
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John Cromie - Director (Irish, 65 years old, born June 1961)
Appointed 21 December 2012, Resigned 04 May 2017
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Resigned
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Theodore Gray - Director (American, 72 years old, born November 1954)
Appointed 21 December 2012, Resigned 03 December 2015
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Resigned
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Alexander Johnston - Director (British, 62 years old, born April 1964)
Appointed 22 July 2015, Resigned 31 March 2016
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Resigned
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Rebecca Porth - Director (American, 74 years old, born June 1952)
Appointed 21 December 2012, Resigned 22 October 2013
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Resigned
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Louise Rice - Director (British, 68 years old, born February 1958)
Appointed 01 February 2016
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Active
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Robert Tann - Director (British, 69 years old, born January 1957)
Appointed 21 December 2012, Resigned 05 October 2015
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Resigned
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Max Whitby - Director (British, 68 years old, born April 1958)
Appointed 26 November 2012, Resigned 22 July 2015
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Resigned
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Alexander Wolfram - Director (British, 31 years old, born December 1995)
Appointed 22 October 2013, Resigned 09 February 2017
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Resigned
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