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David Ardener - Director (British, 80 years old, born January 1946)
Appointed 11 November 2011, Resigned 31 December 2015
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Resigned
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Chih-Ming Chang - Director (Taiwanese, 65 years old, born March 1961)
Appointed 21 May 2014, Resigned 31 December 2015
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Resigned
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Ashley Dexter - Director (British, 57 years old, born March 1969)
Appointed 21 May 2014
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Active
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Martyn Noble - Director (British, 62 years old, born August 1964)
Appointed 21 May 2014, Resigned 31 December 2015
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Resigned
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Donald Strachan - Director (British, 81 years old, born December 1945)
Appointed 21 November 2011, Resigned 21 May 2014
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Resigned
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Julie Wilkinson - Director (British, 68 years old, born April 1958)
Appointed 21 June 2014, Resigned 31 December 2015
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Resigned
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