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Seonaid Anderson - Director (British, 55 years old, born March 1971)
Appointed 13 January 2015
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Active
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John Rennie - Director (British, 57 years old, born August 1969)
Appointed 13 January 2015
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Active
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Marta Sroka - Director (Polish, 46 years old, born August 1980)
Appointed 13 January 2015, Resigned 04 June 2015
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Resigned
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Michal Sroka - Director (Polish, 48 years old, born February 1978)
Appointed 13 January 2015, Resigned 04 June 2015
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Resigned
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