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Duncan Agar - Director (British, 72 years old, born January 1954)
Appointed 26 July 2018
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Active
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Charles MacKintosh - Director (British, 66 years old, born February 1960)
Appointed 26 July 2018
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Active
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Michael Marx - Director (British, 79 years old, born June 1947)
Appointed 18 December 2014, Resigned 29 February 2016
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Resigned
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Marcus Shepherd - Director (British, 61 years old, born December 1965)
Appointed 18 December 2014, Resigned 26 July 2018
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Resigned
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Richard Upton - Director (British, 59 years old, born July 1967)
Appointed 08 February 2016, Resigned 26 July 2018
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Resigned
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Matthew Weiner - Director (British, 56 years old, born December 1970)
Appointed 18 December 2014, Resigned 26 July 2018
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Resigned
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