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David Bailey - Director (Welsh, 46 years old, born July 1980)
Appointed 24 November 2016
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Active
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Mark Brunet - Director (British, 72 years old, born April 1954)
Appointed 04 February 2016
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Active
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Rebecca Conroy - Director (British, 51 years old, born May 1975)
Appointed 28 April 2016, Resigned 13 July 2017
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Resigned
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Stephen Dawson - Director (British, 45 years old, born August 1981)
Appointed 28 April 2014
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Active
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Anne Duncan - Director (British, 66 years old, born October 1960)
Appointed 02 November 2015, Resigned 15 November 2016
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Resigned
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Lawrence Fry - Director (British, 78 years old, born April 1948)
Appointed 04 February 2016
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Active
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Colin Henderson - Director (British, 63 years old, born September 1963)
Appointed 14 May 2013, Resigned 12 March 2014
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Resigned
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Peter Hofman - Director (British, 70 years old, born October 1956)
Appointed 14 May 2013, Resigned 02 November 2015
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Resigned
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Michael Jennings - Director (British, 81 years old, born March 1945)
Appointed 12 March 2014
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Active
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Nicholas Juba - Director (British, 52 years old, born August 1974)
Appointed 02 November 2015, Resigned 31 March 2017
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Resigned
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Lynn Thackway - Director (British, 68 years old, born October 1958)
Appointed 14 May 2013, Resigned 30 January 2015
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Resigned
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Martin Williams - Director (British, 62 years old, born December 1964)
Appointed 12 March 2014, Resigned 02 November 2015
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Resigned
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David Williams - Director (British, 68 years old, born February 1958)
Appointed 02 November 2015
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Active
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Michele Wynn - Director (British, 63 years old, born December 1963)
Appointed 02 November 2015, Resigned 07 March 2016
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Resigned
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