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William Aiken - Director (British, 67 years old, born June 1959)
Appointed 25 February 2011, Resigned 31 March 2016
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Resigned
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Gary Fraser - Director (British, 55 years old, born August 1971)
Appointed 31 March 2016
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Active
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Simon Latham - Director (British, 62 years old, born November 1964)
Appointed 14 April 2011, Resigned 14 October 2011
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Resigned
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Ricardo Pineiro - Director (Portuguese, 45 years old, born January 1981)
Appointed 14 April 2011, Resigned 07 December 2011
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Resigned
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Matthew Smith - Director (British, 45 years old, born July 1981)
Appointed 07 December 2011
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Active
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