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David Clarke - Director (Usa, 85 years old, born July 1941)
Appointed 17 September 2012, Resigned 30 May 2014
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Resigned
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Roger Dyson - Director (British, 72 years old, born September 1954)
Appointed 25 May 2012, Resigned 17 September 2012
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Resigned
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Patrick Dyson - Director (British, 70 years old, born February 1956)
Appointed 17 September 2012, Resigned 31 March 2015
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Resigned
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Mark Franckel - Director (British, 64 years old, born October 1962)
Appointed 17 September 2012, Resigned 31 January 2014
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Resigned
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Simon Hsu - Director (Hong Konger, 66 years old, born August 1960)
Appointed 30 May 2014
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Active
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Henry Lim - Director (Usa, 75 years old, born November 1951)
Appointed 17 September 2012, Resigned 30 November 2015
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Resigned
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Alaina Shone - Director (British, 64 years old, born October 1962)
Appointed 31 March 2015
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Active
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