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Fiona Beaney - Director (British, 55 years old, born May 1971)
Appointed 19 April 2013, Resigned 01 November 2017
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Resigned
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David Bonar - Director (British, 55 years old, born May 1971)
Appointed 09 March 2012, Resigned 30 April 2018
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Resigned
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Jonathan Clay - Director (British, 51 years old, born March 1975)
Appointed 01 November 2017
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Active
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Mark Flawn - Director (British, 70 years old, born April 1956)
Appointed 05 May 2009, Resigned 19 April 2013
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Resigned
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Emmanuel Fraser - Director (British/Australian, 49 years old, born April 1977)
Appointed 09 September 2013, Resigned 30 October 2015
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Resigned
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Geoffrey Holroyd - Director (British, 74 years old, born July 1952)
Appointed 05 May 2009, Resigned 09 March 2012
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Resigned
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Alexandra Lewis - Director (British, 54 years old, born January 1972)
Appointed 05 May 2009, Resigned 09 September 2013
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Resigned
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David Preston - Director (British, 55 years old, born April 1971)
Appointed 19 April 2013
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Active
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Christopher Waters - Director (British, 59 years old, born October 1967)
Appointed 05 May 2009
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Active
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Stephen Woonan - Director (British, 66 years old, born December 1960)
Appointed 05 May 2009, Resigned 03 August 2009
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Resigned
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