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Edmundo De Werna Mabalhaes - Director (Brazilian, 71 years old, born November 1955)
Appointed 03 June 2010
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Active
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Luke Dillon-Mahon - Director (Irish, 42 years old, born December 1984)
Appointed 28 June 2013, Resigned 08 April 2016
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Resigned
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Malcolm Dunk - Director (British, 61 years old, born January 1965)
Appointed 31 March 2016
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Active
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Sophia Furneaux - Director (British, 57 years old, born February 1969)
Appointed 03 August 2009
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Active
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Andrew Hoyt - Director (British, 61 years old, born July 1965)
Appointed 03 June 2010
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Active
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David Philpot - Director (British, 53 years old, born February 1973)
Appointed 03 June 2010, Resigned 28 June 2013
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Resigned
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