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Mike Burrows - Director (British, 63 years old, born February 1963)
Appointed 01 January 2015
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Active
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Keith Chantler - Director (British, 75 years old, born April 1951)
Appointed 14 February 2014, Resigned 01 October 2015
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Resigned
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David Dalton - Director (British, 65 years old, born March 1961)
Appointed 14 February 2014, Resigned 01 October 2015
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Resigned
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John Gibson - Director (British, 69 years old, born November 1957)
Appointed 14 February 2014, Resigned 01 October 2015
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Resigned
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Rajesh Jain - Director (British, 64 years old, born July 1962)
Appointed 14 February 2014, Resigned 04 January 2015
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Resigned
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Johnny Lundgren - Director (Swedish, 72 years old, born May 1954)
Appointed 14 February 2014
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Active
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Charles MacKinnon - Director (British, 63 years old, born May 1963)
Appointed 14 February 2014, Resigned 01 October 2015
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Resigned
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Linda Magee - Director (British, 67 years old, born September 1959)
Appointed 14 February 2014, Resigned 01 September 2015
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Resigned
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Donal O'donoghue - Director (British, 70 years old, born August 1956)
Appointed 14 February 2014, Resigned 01 October 2015
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Resigned
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Ian Wilkinson - Director (British, 73 years old, born October 1953)
Appointed 14 February 2014, Resigned 01 October 2015
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Resigned
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