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Thomas Chappell - Director (British, 47 years old, born September 1979)
Appointed 27 January 2014
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Active
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Mark Evans - Director (British, 54 years old, born March 1972)
Appointed 19 May 2015
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Active
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Daniel Grierson - Director (British, 57 years old, born March 1969)
Appointed 27 January 2014
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Active
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Katy Hogg - Director (British, 46 years old, born October 1980)
Appointed 12 February 2015
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Active
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Stephen Latimer - Director (British, 76 years old, born July 1950)
Appointed 27 January 2014
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Active
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Jolyon Latimer - Director (British, 48 years old, born May 1978)
Appointed 27 January 2014
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Active
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James Perkins - Director (British, 49 years old, born September 1977)
Appointed 27 January 2014
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Active
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Martin Reckmann - Director (German, 61 years old, born July 1965)
Appointed 12 February 2015, Resigned 19 May 2015
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Resigned
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Jacob Surman - Director (British)
Appointed 27 January 2014
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Active
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Thomas Surman - Director (British, 48 years old, born June 1978)
Appointed 27 January 2014
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Active
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