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Derek Chapman - Director (British, 69 years old, born August 1957)
Appointed 31 March 2015
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Active
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Robert Comer - Director (British, 70 years old, born April 1956)
Appointed 24 March 2016
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Active
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David Jones - Director (British, 66 years old, born July 1960)
Appointed 24 March 2016
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Active
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Paul Mullen - Director (British, 58 years old, born October 1968)
Appointed 24 March 2016
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Active
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Martin Perry - Director (British, 79 years old, born July 1947)
Appointed 31 March 2015
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Active
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Marc Sugarman - Director (British, 54 years old, born March 1972)
Appointed 24 March 2016
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Active
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Richard Upton - Director (British, 59 years old, born July 1967)
Appointed 31 March 2015, Resigned 23 March 2016
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Resigned
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Matthew Weiner - Director (British, 56 years old, born December 1970)
Appointed 31 March 2015, Resigned 23 March 2016
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Resigned
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