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Lucinda Hicks - Director (British, 47 years old, born July 1979)
Appointed 21 August 2015
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Active
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Tim Hincks - Director (British, 59 years old, born August 1967)
Appointed 11 February 2015, Resigned 21 August 2015
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Resigned
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Daniel Isaacs - Director (British, 59 years old, born July 1967)
Appointed 20 March 2013, Resigned 31 May 2016
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Resigned
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Richard Johnston - Director (British, 59 years old, born May 1967)
Appointed 21 August 2015
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Active
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Alexandra Mahon - Director (British, 53 years old, born October 1973)
Appointed 20 March 2013, Resigned 11 February 2015
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Resigned
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Elisabeth Murdoch - Director (British, 58 years old, born August 1968)
Appointed 20 March 2013, Resigned 30 October 2014
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Resigned
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Gary Reich - Director (South African, 57 years old, born May 1969)
Appointed 20 March 2013
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Active
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