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Dean Barrett - Director
(British, 61 years old, born April 1965)
Appointed 19 August 2014, Resigned 21 March 2017
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Resigned
|
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Stewart Bennett - Director
(British, 55 years old, born March 1971)
Appointed 19 August 2014, Resigned 18 January 2016
|
Resigned
|
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Simon Carruth - Director
(British, 71 years old, born June 1955)
Appointed 29 August 2014, Resigned 31 May 2016
|
Resigned
|
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Maurice Gammell - Director
(British, 82 years old, born September 1944)
Appointed 19 August 2014
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Active
|
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Claire Kermode - Director
(British, 60 years old, born August 1966)
Appointed 29 June 2016
|
Active
|
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Richard King - Director
(British, 71 years old, born December 1955)
Appointed 19 August 2014
|
Active
|
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Philip Kojcinovic - Director
(British, 65 years old, born July 1961)
Appointed 29 August 2014, Resigned 30 November 2015
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Resigned
|
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Rosalind Lewis - Director
(British, 52 years old, born August 1974)
Appointed 29 June 2016
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Active
|
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Graham Nicholas - Director
(British, 73 years old, born January 1953)
Appointed 15 October 2014
|
Active
|
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David White - Director
(British, 68 years old, born May 1958)
Appointed 29 August 2014, Resigned 31 May 2016
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Resigned
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