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David Banks - Director (British, 83 years old, born January 1943)
Appointed 03 June 2013, Resigned 16 December 2014
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Resigned
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Richard Collier - Director (British, 81 years old, born April 1945)
Appointed 18 February 2014, Resigned 27 February 2015
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Resigned
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Timothy Dumenil - Director (British, 73 years old, born June 1953)
Appointed 06 June 2013, Resigned 11 February 2014
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Resigned
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Colin Grint - Director (British, 56 years old, born November 1970)
Appointed 18 February 2014, Resigned 27 February 2015
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Resigned
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Paul Healy - Director (American, 63 years old, born July 1963)
Appointed 06 June 2013, Resigned 06 August 2013
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Resigned
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Stephen May - Director (British, 66 years old, born March 1960)
Appointed 06 June 2013
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Active
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Roger Morgan - Director (British, 85 years old, born October 1941)
Appointed 30 August 2013, Resigned 18 February 2014
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Resigned
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John Smith - Director (British, 72 years old, born October 1954)
Appointed 16 September 2013, Resigned 18 February 2014
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Resigned
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Puxon Murray Llp - Secretary
Appointed 30 August 2013, Resigned 02 December 2016
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Resigned
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