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James Havery - Director (British, 52 years old, born June 1974)
Appointed 07 June 2013, Resigned 27 November 2015
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Resigned
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Derek Heathwood - Director (British, 54 years old, born April 1972)
Appointed 07 June 2013, Resigned 08 September 2016
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Resigned
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Morgan Jones - Director (British, 69 years old, born October 1957)
Appointed 07 June 2013, Resigned 08 September 2016
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Resigned
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Sarah Lindsay - Director (British, 54 years old, born April 1972)
Appointed 27 November 2015, Resigned 08 September 2016
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Resigned
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Richard Lowes - Director (British, 72 years old, born February 1954)
Appointed 07 June 2013
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Active
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Janine McDonald - Director (British, 62 years old, born January 1964)
Appointed 07 June 2013
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Active
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Mark Ovens - Director (British, 64 years old, born January 1962)
Appointed 07 June 2013, Resigned 27 November 2015
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Resigned
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Ian Watson - Director (British, 66 years old, born February 1960)
Appointed 07 June 2013, Resigned 08 September 2016
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Resigned
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