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Kim Fong - Director (Malaysian, 44 years old, born April 1982)
Appointed 17 December 2007, Resigned 12 January 2012
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Resigned
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William Howell - Director (British, 72 years old, born May 1954)
Appointed 17 December 2007, Resigned 12 January 2012
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Resigned
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Krzysztof Kikowicz - Director (Polish, 52 years old, born August 1974)
Appointed 12 January 2012
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Active
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Kevin Mattingley - Director (British, 60 years old, born January 1966)
Appointed 12 January 2012
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Active
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