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Helen Brownlee - Director (United Kingdom, 55 years old, born April 1971)
Appointed 19 December 2013, Resigned 31 May 2017
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Resigned
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Helen Enright - Director (British, 67 years old, born January 1959)
Appointed 19 December 2013, Resigned 14 September 2016
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Resigned
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Simon Fisher - Director (British, 63 years old, born May 1963)
Appointed 19 September 2008, Resigned 26 September 2014
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Resigned
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Peter Kavanagh - Director (British, 67 years old, born February 1959)
Appointed 19 December 2013, Resigned 31 August 2016
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Resigned
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Carol Lashmar - Director (British, 79 years old, born November 1947)
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Resigned
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John Lashmar - Director (British, 74 years old, born February 1952)
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Resigned
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Christopher Lashmar - Director (English, 73 years old, born August 1953)
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Resigned
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Simon Meilak - Director (Maltese, 48 years old, born November 1978)
Appointed 19 December 2013, Resigned 31 January 2017
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Resigned
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John Oldcorn - Director (British, 56 years old, born October 1970)
Appointed 01 July 2021
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Active
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Nicholas Potter - Director (British, 58 years old, born March 1968)
Appointed 10 January 2017
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Active
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Edward Snape - Director (British, 60 years old, born February 1966)
Appointed 19 September 2008, Resigned 19 December 2013
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Resigned
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Shanmae Teo - Director (British, 50 years old, born November 1976)
Appointed 10 January 2017, Resigned 29 June 2021
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Resigned
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