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Derek Heathwood - Director
(British, 54 years old, born April 1972)
Appointed 31 October 2011
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Active
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Morgan Jones - Director
(British, 69 years old, born October 1957)
Appointed 17 June 2009
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Active
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Roger Lees - Director
(British, 66 years old, born April 1960)
Appointed 10 August 2009, Resigned 20 November 2009
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Resigned
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Richard Lowes - Director
(British, 72 years old, born February 1954)
Appointed 06 July 2011
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Active
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Janine McDonald - Director
(British, 62 years old, born January 1964)
Appointed 06 July 2011
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Active
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Mark Ovens - Director
(British, 64 years old, born January 1962)
Appointed 06 July 2011, Resigned 27 November 2015
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Resigned
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Robert Walden - Director
(British, 76 years old, born February 1950)
Appointed 20 November 2009, Resigned 19 November 2014
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Resigned
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Ian Watson - Director
(British, 66 years old, born February 1960)
Appointed 17 June 2009
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Active
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