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Simon Barnes - Director (British, 68 years old, born February 1958)
Appointed 08 October 2013, Resigned 28 January 2016
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Resigned
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Philip Chester - Director (British, 66 years old, born May 1960)
Appointed 28 January 2016, Resigned 08 April 2019
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Resigned
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Edward Heal - Director (British, 51 years old, born October 1975)
Appointed 01 July 2014, Resigned 21 October 2014
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Resigned
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Peter Jones - Director (British, 60 years old, born October 1966)
Appointed 13 January 2015
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Active
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John Kasel - Director (American, 61 years old, born March 1965)
Appointed 28 January 2016
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Active
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James Kempton - Director (American, 52 years old, born December 1974)
Appointed 19 August 2020, Resigned 01 December 2021
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Resigned
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Sean Reilly - Director (American, 54 years old, born June 1972)
Appointed 24 January 2022
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Active
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Suzanne Roberts - Director (British, 52 years old, born May 1974)
Appointed 13 January 2015
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Active
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David Russo - Director (American, 68 years old, born May 1958)
Appointed 28 January 2016, Resigned 21 April 2017
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Resigned
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Neil Sheffield - Director (British, 54 years old, born November 1972)
Appointed 19 August 2020
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Active
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Michael Spencer - Director (British, 57 years old, born June 1969)
Appointed 08 October 2013, Resigned 13 January 2015
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Resigned
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Antony Stokes - Director (British, 56 years old, born October 1970)
Appointed 01 July 2014, Resigned 08 April 2019
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Resigned
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Kevin Taylor - Director (British, 59 years old, born November 1967)
Appointed 01 July 2014, Resigned 21 October 2014
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Resigned
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