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John Booth - Director (British, 72 years old, born December 1954)
Appointed 05 November 2009
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Active
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Andrey Cheglakov - Director (Russian, 60 years old, born December 1966)
Appointed 10 November 2010
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Active
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Etienne De Villiers - Director (British, 77 years old, born August 1949)
Appointed 05 November 2009, Resigned 29 June 2010
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Resigned
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Darryl Eales - Director (British, 66 years old, born October 1960)
Appointed 15 April 2013
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Active
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Darryl Eales - Director (British, 66 years old, born October 1960)
Appointed 05 November 2009, Resigned 12 April 2013
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Resigned
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Suzanne Hanks - Director (English, 61 years old, born March 1965)
Appointed 30 April 2013, Resigned 16 May 2013
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Resigned
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Graeme Lowdon - Director (English, 61 years old, born April 1965)
Appointed 05 November 2009
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Active
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Alexander Tai - Director (British, 60 years old, born October 1966)
Appointed 28 October 2009, Resigned 31 March 2010
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Resigned
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Andrew Webb - Director (British, 72 years old, born June 1954)
Appointed 10 November 2010
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Active
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Nicholas Wirth - Director (British, 60 years old, born March 1966)
Appointed 05 November 2009, Resigned 15 June 2011
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Resigned
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Carl Wormald - Director (British, 57 years old, born March 1969)
Appointed 05 November 2009, Resigned 12 April 2013
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Resigned
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