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Rita Dillon - Director (British, 74 years old, born May 1952)
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Resigned
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Francis Dillon - Director (British, 78 years old, born April 1948)
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Resigned
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Paul McGuigan - Director (British, 58 years old, born May 1968)
Appointed 17 February 2012
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Active
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Jonathan Smith - Director (British, 57 years old, born March 1969)
Appointed 17 February 2012
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Active
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Mark Willson - Director (British, 65 years old, born January 1961)
Appointed 17 February 2012
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Active
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