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David Biggin - Director (British, 68 years old, born September 1958)
Appointed 12 June 2013
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Active
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Pamela Brown - Director (American, 61 years old, born August 1965)
Appointed 12 June 2013
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Active
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David Holland - Director (British, 69 years old, born August 1957)
Appointed 14 May 2013
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Active
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Peter Holland - Director (British, 70 years old, born August 1956)
Appointed 12 June 2013, Resigned 30 April 2017
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Resigned
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Colin Smith - Director (British, 57 years old, born March 1969)
Appointed 12 June 2013
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Active
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Alan Turner - Director (British, 72 years old, born July 1954)
Appointed 12 June 2013, Resigned 30 June 2014
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Resigned
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