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Michael Dix - Director (British, 67 years old, born March 1959)
Appointed 12 October 2012
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Active
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Reinhold Herbst - Director (German, 72 years old, born September 1954)
Appointed 01 April 2013
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Active
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William Kilgallon - Director (British, 73 years old, born December 1953)
Appointed 14 February 2013
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Active
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Peter Lewin - Director (British, 74 years old, born May 1952)
Appointed 12 October 2012
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Active
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Michael Olive - Director (British, 70 years old, born March 1956)
Appointed 14 February 2013
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Active
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Sean Williams - Director (British, 62 years old, born July 1964)
Appointed 14 February 2013, Resigned 31 March 2015
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Resigned
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