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John Bentley - Director (British, 50 years old, born May 1976)
Appointed 03 February 2011
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Active
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Peter Carey - Director (British, 60 years old, born May 1966)
Appointed 03 February 2011, Resigned 25 January 2012
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Resigned
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Paul Gilbert - Director (New Zealander, 67 years old, born May 1959)
Appointed 03 February 2011, Resigned 04 October 2012
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Resigned
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Nicholas Goodwin - Director (British, 63 years old, born January 1963)
Appointed 25 March 2013
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Active
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Maximilian Hofert - Director (German, 49 years old, born May 1977)
Appointed 03 February 2011, Resigned 17 October 2013
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Resigned
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Colin Taylor - Director (Canadian, 64 years old, born September 1962)
Appointed 03 February 2011, Resigned 17 October 2013
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Resigned
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