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Christopher Baker - Director (British, 81 years old, born March 1945)
Appointed 18 August 2011
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Active
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Alexander Brunton - Director (British, 67 years old, born July 1959)
Appointed 18 August 2011
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Active
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Russell Finch - Director (British, 65 years old, born December 1961)
Appointed 06 March 2012
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Active
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James Hilder - Director (British, 60 years old, born June 1966)
Appointed 09 July 2012
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Active
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Andrew Knight - Director (British, 62 years old, born March 1964)
Appointed 09 July 2012, Resigned 25 October 2016
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Resigned
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Sian Scott - Director (British, 47 years old, born January 1979)
Appointed 11 July 2016
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Active
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Michael Story - Director (Scottish, 65 years old, born October 1961)
Appointed 18 August 2011, Resigned 25 October 2016
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Resigned
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Michael Story - Director (British, 65 years old, born October 1961)
Appointed 18 August 2011, Resigned 18 August 2011
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Resigned
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