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Hadley Barrett - Director (British, 54 years old, born March 1972)
Appointed 04 August 2010, Resigned 24 January 2012
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Resigned
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Lawrence Buckley - Director (British, 49 years old, born May 1977)
Appointed 02 July 2010
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Active
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Oliver Graham - Director (British, 74 years old, born October 1952)
Appointed 03 October 2011
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Active
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Richard Morse - Director (British, 67 years old, born January 1959)
Appointed 13 August 2013, Resigned 02 November 2015
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Resigned
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Alan Wheatley - Director (British, 88 years old, born May 1938)
Appointed 03 October 2011, Resigned 30 April 2013
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Resigned
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Jonathan Wheatley - Director (British, 52 years old, born May 1974)
Appointed 03 October 2011, Resigned 30 April 2013
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Resigned
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