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John Appleton - Director (British, 62 years old, born October 1964)
Appointed 01 June 2013, Resigned 25 May 2018
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Resigned
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Murray Fraser - Director (British, 58 years old, born July 1968)
Appointed 01 June 2013
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Active
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Malina Gupta - Director (British, 50 years old, born December 1976)
Appointed 10 March 2014
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Active
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Karen Johnson - Director (British, 48 years old, born March 1978)
Appointed 01 October 2015
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Active
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Maria Koureas-Jones - Director (British, 44 years old, born July 1982)
Appointed 01 April 2014, Resigned 15 August 2016
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Resigned
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Paul Lockyer - Director (British, 69 years old, born September 1957)
Appointed 01 June 2013, Resigned 07 January 2015
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Resigned
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Olive McCarthy - Director (British, 51 years old, born February 1975)
Appointed 10 February 2014, Resigned 01 June 2018
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Resigned
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Andrew Moore - Director (British, 60 years old, born March 1966)
Appointed 01 April 2014, Resigned 31 January 2018
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Resigned
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Brendan O'brien - Director (British, 58 years old, born March 1968)
Appointed 10 April 2013
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Active
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Manish Patel - Director (British, 48 years old, born March 1978)
Appointed 01 October 2015, Resigned 31 December 2017
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Resigned
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Roger Thompson - Director (British, 76 years old, born March 1950)
Appointed 10 February 2014, Resigned 31 March 2015
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Resigned
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Adrian Toulson - Director (British, 55 years old, born November 1971)
Appointed 01 June 2013
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Active
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Peter Tunstill - Director (British, 78 years old, born May 1948)
Appointed 11 February 2014, Resigned 30 June 2015
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Resigned
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