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Peter Bacon - Director (United Kingdom, 73 years old, born July 1953)
Appointed 02 January 2016, Resigned 30 December 2016
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Resigned
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Julian Carmichael - Director (British, 65 years old, born February 1961)
Appointed 22 February 2018, Resigned 14 November 2023
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Resigned
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Niall Greenwood - Director (British, 62 years old, born May 1964)
Appointed 22 February 2018, Resigned 19 November 2018
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Resigned
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Colin Howard - Director (British, 84 years old, born June 1942)
Appointed 26 November 2014
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Active
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Paul Jones - Director (British, 56 years old, born March 1970)
Appointed 22 February 2018, Resigned 10 December 2018
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Resigned
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Mujdat Karatas - Director (British, 57 years old, born November 1969)
Appointed 22 February 2018, Resigned 22 May 2018
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Resigned
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Mujdat Karatas - Director (British, 57 years old, born November 1969)
Appointed 23 May 2019
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Active
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Kevin Ring - Director (British, 73 years old, born June 1953)
Appointed 05 May 2016, Resigned 15 December 2016
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Resigned
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Paul Simms - Director (British, 64 years old, born February 1962)
Appointed 27 November 2014, Resigned 15 October 2015
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Resigned
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Ian Smith - Director (British, 72 years old, born September 1954)
Appointed 14 April 2018, Resigned 10 December 2018
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Resigned
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Christina Stevens - Director (British, 72 years old, born April 1954)
Appointed 22 February 2018
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Active
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