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Robyn Griffith-Jones - Director (British, 69 years old, born May 1957)
Appointed 01 April 2015
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Active
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N Kumar Kowlgi - Director (Indian, 45 years old, born April 1981)
Appointed 25 March 2015
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Active
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John McEwan - Director (British, 80 years old, born December 1946)
Appointed 01 October 2015
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Active
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Robert Rayment - Director (English, 80 years old, born September 1946)
Appointed 19 September 2013
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Active
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Alex Rocha - Director (Portuguese, 68 years old, born December 1958)
Appointed 31 July 2014, Resigned 25 March 2015
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Resigned
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Peter Weller - Director (British, 57 years old, born August 1969)
Appointed 01 March 2014
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Active
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Simon Weston - Director (British,Welsh, 65 years old, born August 1961)
Appointed 29 July 2014
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Active
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Maria Woods - Director (British, 61 years old, born October 1965)
Appointed 19 September 2013, Resigned 21 July 2014
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Resigned
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