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Timothy Arthur - Director (British, 64 years old, born June 1962)
Appointed 13 April 2015, Resigned 05 October 2016
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Resigned
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Kareen Boutonnat - Director (French, 56 years old, born July 1970)
Appointed 05 October 2016
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Active
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Nicholas Boyle - Director (British, 60 years old, born December 1966)
Appointed 06 January 2012, Resigned 13 April 2015
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Resigned
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Giuseppe La Loggia - Director (Italian, 51 years old, born October 1975)
Appointed 03 April 2014, Resigned 13 April 2015
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Resigned
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Paul Latham - Director (British, 70 years old, born December 1956)
Appointed 06 January 2012, Resigned 13 April 2015
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Resigned
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Paul McCartie - Director (British, 50 years old, born February 1976)
Appointed 22 May 2015
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Active
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John Wardle - Director (British, 66 years old, born December 1960)
Appointed 07 November 2011, Resigned 06 January 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 06 January 2012
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Resigned
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Ocs Services Limited - Director
Appointed 13 April 2015, Resigned 22 May 2015
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Resigned
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