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Nicholas Boyle - Director (British, 60 years old, born December 1966)
Appointed 01 May 2012
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Active
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Benjamin Davis - Director (New Zealand, 51 years old, born April 1975)
Appointed 22 November 2012, Resigned 17 October 2014
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Resigned
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Giuseppe La Loggia - Director (Italian, 51 years old, born October 1975)
Appointed 17 October 2014, Resigned 17 July 2015
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Resigned
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Paul McCartie - Director (British, 50 years old, born February 1976)
Appointed 17 July 2015
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Active
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Alistair Seabright - Director (British, 65 years old, born October 1961)
Appointed 01 May 2012, Resigned 22 November 2012
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Resigned
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John Wardle - Director (British, 66 years old, born December 1960)
Appointed 07 November 2011, Resigned 01 May 2012
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Resigned
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Nicholas Wrigley - Director (British, 65 years old, born October 1961)
Appointed 07 November 2011, Resigned 01 May 2012
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Resigned
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