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Jonathan Biggs - Director
(British, 71 years old, born December 1955)
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Resigned
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Christopher Giles - Director
(British, 62 years old, born September 1964)
Appointed 29 July 2008, Resigned 01 April 2013
|
Resigned
|
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Robert Holbrook - Director
(British, 74 years old, born July 1952)
|
Resigned
|
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Hazel McIntyre - Director
(British, 59 years old, born November 1967)
Appointed 29 July 2008, Resigned 10 September 2012
|
Resigned
|
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Brendan McManus - Director
(British, 67 years old, born November 1959)
Appointed 10 September 2012, Resigned 02 December 2013
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Resigned
|
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Mark Mugge - Director
(American, 57 years old, born October 1969)
Appointed 02 December 2013, Resigned 26 January 2015
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Resigned
|
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Matthew Pike - Director
(British, 62 years old, born October 1964)
Appointed 09 February 2015
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Active
|
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Raymond Riesco - Director
(British, 79 years old, born May 1947)
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Resigned
|
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David Ross - Director
(Irish, 57 years old, born February 1969)
Appointed 02 December 2013, Resigned 09 February 2015
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Resigned
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