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Michael Alcorn - Director (British, 64 years old, born February 1962)
Appointed 13 January 2011, Resigned 30 November 2017
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Resigned
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Robert Bell - Director (British, 59 years old, born November 1967)
Appointed 30 November 2017, Resigned 17 July 2020
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Resigned
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Alan Beynon - Director (British, 62 years old, born December 1964)
Appointed 13 January 2011, Resigned 30 November 2017
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Resigned
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Donald Curry - Director (British, 82 years old, born April 1944)
Appointed 30 November 2017, Resigned 17 July 2020
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Resigned
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Matthew Hanson - Director (British, 43 years old, born November 1983)
Appointed 05 October 2020, Resigned 31 May 2022
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Resigned
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Margaret Hardy - Director (British, 63 years old, born September 1963)
Appointed 13 January 2011, Resigned 30 November 2017
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Resigned
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Robert McPheeters - Director (American, 51 years old, born September 1975)
Appointed 12 November 2021
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Active
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Simon Parrington - Director (British, 56 years old, born October 1970)
Appointed 17 July 2020, Resigned 24 February 2023
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Resigned
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Nigel Patrick - Director (British, 69 years old, born June 1957)
Appointed 30 November 2017, Resigned 17 July 2020
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Resigned
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Linda Radnor - Director (British, 70 years old, born March 1956)
Appointed 30 November 2017, Resigned 17 July 2020
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Resigned
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Jeremy Smith - Director (British, 58 years old, born July 1968)
Appointed 17 July 2020, Resigned 31 December 2022
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Resigned
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Barry Thorp - Director (British, 68 years old, born January 1958)
Appointed 13 January 2011, Resigned 30 November 2017
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Resigned
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Richard Turner - Director (British, 69 years old, born November 1957)
Appointed 13 January 2011, Resigned 30 November 2017
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Resigned
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William Welch - Director (American, 49 years old, born July 1977)
Appointed 12 November 2021
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Active
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