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Julian Beardsley - Director (British, 59 years old, born July 1967)
Appointed 08 November 2012, Resigned 01 April 2014
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Resigned
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Luis Fernandes - Director (Indian, 58 years old, born April 1968)
Appointed 04 July 2014, Resigned 05 April 2016
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Resigned
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Jack Frere - Director (British, 82 years old, born January 1944)
Appointed 06 April 2016
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Active
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Jane Hellyar - Director (Scottish, 63 years old, born September 1963)
Appointed 19 November 2011, Resigned 03 September 2012
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Resigned
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David Lamey - Director (British, 62 years old, born April 1964)
Appointed 02 April 2014, Resigned 05 April 2016
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Resigned
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John Moser - Director (British, 54 years old, born February 1972)
Appointed 04 September 2012, Resigned 29 October 2012
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Resigned
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Mark Richardson - Director (British, 50 years old, born February 1976)
Appointed 19 November 2010, Resigned 19 November 2011
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Resigned
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