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David Allen - Director (British, 77 years old, born October 1949)
Appointed 21 February 2014, Resigned 01 October 2014
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Resigned
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John Barwick - Director (British, 70 years old, born December 1956)
Appointed 21 February 2014, Resigned 08 August 2014
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Resigned
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Orla Constant - Director (British, 59 years old, born January 1967)
Appointed 14 October 2014
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Active
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Terence Crump - Director (British, 79 years old, born March 1947)
Appointed 28 March 2014
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Active
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Charles Grave - Director (British, 60 years old, born July 1966)
Appointed 27 January 2015
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Active
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Sally Hall - Director (British, 66 years old, born March 1960)
Appointed 16 February 2015
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Active
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Stephen Moore - Director (British, 61 years old, born March 1965)
Appointed 04 August 2015
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Active
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Colin Salmon - Director (English, 65 years old, born December 1961)
Appointed 21 February 2014
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Active
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Kamini Sharma - Director (Usa, 62 years old, born January 1964)
Appointed 14 October 2014, Resigned 13 February 2017
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Resigned
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Simon Young - Director (British, 58 years old, born November 1968)
Appointed 21 February 2014
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Active
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