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Donald Borland - Director (British, 60 years old, born September 1966)
Appointed 10 December 2014, Resigned 31 March 2016
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Resigned
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Philip Bowman - Director (Australian, 74 years old, born December 1952)
Appointed 27 September 2013, Resigned 15 November 2017
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Resigned
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Michael Carruthers - Director (British, 46 years old, born August 1980)
Appointed 27 September 2013
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Active
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Christopher Endsor - Director (British, 65 years old, born March 1961)
Appointed 01 April 2016, Resigned 01 November 2017
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Resigned
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Richard Hodsden - Director (British, 60 years old, born November 1966)
Appointed 21 November 2013, Resigned 09 December 2014
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Resigned
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Keith Miller - Director (British, 77 years old, born March 1949)
Appointed 25 June 2013, Resigned 05 May 2015
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Resigned
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Gordon Moore - Director (British, 60 years old, born November 1966)
Appointed 27 September 2013, Resigned 01 November 2017
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Resigned
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Ian Murdoch - Director (British, 56 years old, born March 1970)
Appointed 01 April 2016, Resigned 01 November 2017
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Resigned
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John Richards - Director (British, 69 years old, born September 1957)
Appointed 25 June 2013, Resigned 18 November 2013
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Resigned
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Graeme Shankland - Director (British, 66 years old, born September 1960)
Appointed 05 February 2016, Resigned 14 April 2017
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Resigned
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J Smith - Director (American, 61 years old, born August 1965)
Appointed 27 September 2013, Resigned 01 November 2017
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Resigned
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Michael Whitman - Director (American, 54 years old, born March 1972)
Appointed 27 September 2013, Resigned 01 November 2017
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Resigned
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