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Brendan Carey - Director (Australian, 66 years old, born October 1960)
Appointed 16 September 2011, Resigned 01 October 2012
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Resigned
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Ian Cole - Director (British, 69 years old, born October 1957)
Appointed 16 September 2011, Resigned 01 October 2012
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Resigned
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David Crawford - Director (British, 63 years old, born January 1963)
Appointed 01 October 2012, Resigned 07 June 2017
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Resigned
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Robert Elliot - Director (British, 76 years old, born December 1950)
Appointed 29 August 2014, Resigned 31 December 2018
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Resigned
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Paul Griffin - Director (British, 67 years old, born July 1959)
Appointed 01 October 2012, Resigned 11 July 2014
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Resigned
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Roger Harwood - Director (British, 62 years old, born September 1964)
Appointed 16 September 2011, Resigned 30 December 2011
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Resigned
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Laura Hutchison - Director (British, 46 years old, born December 1980)
Appointed 21 July 2017
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Active
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Yongwoo Kang - Director (South Korean, 60 years old, born February 1966)
Appointed 15 July 2014, Resigned 24 December 2016
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Resigned
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Marcus Richards - Director (British, 68 years old, born March 1958)
Appointed 01 October 2012, Resigned 27 November 2013
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Resigned
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Graham Scotton - Director (British, 71 years old, born September 1955)
Appointed 11 July 2014, Resigned 22 August 2014
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Resigned
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Jungwoo Seo - Director (South Korean, 54 years old, born August 1972)
Appointed 20 December 2016
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Active
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Bert Van Dalen - Director (Dutch, 53 years old, born January 1973)
Appointed 21 July 2017
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Active
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Paul Welford - Director (British, 68 years old, born June 1958)
Appointed 16 September 2011, Resigned 01 October 2012
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Resigned
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