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Christine Boyle - Director (British, 71 years old, born March 1955)
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Resigned
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Andrew Boyle - Director (British, 70 years old, born January 1956)
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Resigned
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Peter Darraugh - Director (British, 62 years old, born October 1964)
Appointed 01 February 2013, Resigned 29 March 2019
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Resigned
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Elizabeth Dellinger - Director (American, 65 years old, born November 1961)
Appointed 29 March 2019
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Active
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Stella May - Director (American, 44 years old, born July 1982)
Appointed 29 March 2019
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Active
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Stephen Nicholls - Director (British, 60 years old, born October 1966)
Appointed 18 December 2012, Resigned 10 June 2016
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Resigned
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Roger Timms - Director (British, 77 years old, born September 1949)
Appointed 01 February 2013, Resigned 29 March 2019
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Resigned
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