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John Autherson - Director (British, 85 years old, born October 1941)
Appointed 14 February 2014, Resigned 10 September 2014
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Resigned
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Robert Brady - Director (British, 87 years old, born January 1939)
Appointed 14 February 2014, Resigned 10 September 2014
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Resigned
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Andrew Cole - Director (British, 66 years old, born August 1960)
Appointed 24 February 2020
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Active
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Robert Davies - Director (British, 72 years old, born April 1954)
Appointed 14 February 2014, Resigned 10 September 2014
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Resigned
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Judith Doyle - Director (British, 65 years old, born November 1961)
Appointed 14 February 2014, Resigned 31 December 2019
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Resigned
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Michael Hopkins - Director (British, 68 years old, born April 1958)
Appointed 14 February 2014, Resigned 30 November 2014
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Resigned
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Ivan Jepson - Director (British, 57 years old, born July 1969)
Appointed 14 February 2014
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Active
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Zoe Lewis - Director (British, 54 years old, born July 1972)
Appointed 14 February 2014, Resigned 10 September 2014
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Resigned
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Robin MacKie - Director (British, 67 years old, born September 1959)
Appointed 14 February 2014, Resigned 31 July 2019
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Resigned
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Keith Oxspring - Director (British, 73 years old, born May 1953)
Appointed 19 February 2020
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Active
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Ian Renwick - Director (British, 61 years old, born February 1965)
Appointed 14 February 2014, Resigned 31 July 2018
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Resigned
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Prima Secretary Limited - Secretary
Appointed 14 February 2014, Resigned 31 December 2015
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Resigned
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