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William Carr - Director (British, 59 years old, born August 1967)
Appointed 30 September 2013
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Active
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Neale Coleman - Director (British, 73 years old, born November 1953)
Appointed 30 September 2013, Resigned 22 November 2016
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Resigned
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Melanie Eusebe - Director (British, 49 years old, born March 1977)
Appointed 04 November 2015, Resigned 31 March 2018
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Resigned
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Julie Hutchinson - Director (British, 47 years old, born November 1979)
Appointed 25 September 2013
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Active
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Catherine McGuinness - Director (English,Irish, 67 years old, born February 1959)
Appointed 04 December 2013, Resigned 28 September 2017
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Resigned
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Justine McGuinness - Director (Singaporean, 57 years old, born September 1969)
Appointed 26 October 2015, Resigned 31 March 2018
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Resigned
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Stephen O'brien - Director (British, 90 years old, born August 1936)
Appointed 30 September 2013, Resigned 31 March 2018
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Resigned
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Dermot O'brien - Director (British, 64 years old, born October 1962)
Appointed 30 September 2013, Resigned 31 March 2018
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Resigned
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Ian Parkes - Director (British, 66 years old, born May 1960)
Appointed 30 March 2016, Resigned 31 March 2024
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Resigned
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Anna Purchas - Director (British, 56 years old, born March 1970)
Appointed 04 December 2013, Resigned 08 July 2014
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Resigned
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Christopher Roberts - Director (British, 66 years old, born February 1960)
Appointed 30 September 2013, Resigned 31 May 2016
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Resigned
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Terry Waldron - Director (Irish, 57 years old, born September 1969)
Appointed 24 March 2015
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Active
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Ruwan Weerasekera - Director (British, 60 years old, born October 1966)
Appointed 23 June 2015, Resigned 14 March 2017
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Resigned
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William Yuill - Director (British, 65 years old, born September 1961)
Appointed 13 May 2013, Resigned 25 September 2013
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Resigned
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