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Dennis Barnedt - Director
(American, 62 years old, born October 1964)
Appointed 25 August 2015
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Active
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Brian Connolly - Director
(Irish, 46 years old, born October 1980)
Appointed 04 May 2016
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Active
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Alastair Currie - Director
(British, 62 years old, born June 1964)
Appointed 14 March 2005, Resigned 18 August 2015
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Resigned
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Bryan Glastonbury - Director
(British, 73 years old, born July 1953)
Appointed 09 January 2009, Resigned 26 February 2010
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Resigned
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Stuart Henderson - Director
(British, 58 years old, born September 1968)
Appointed 14 March 2005, Resigned 18 August 2015
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Resigned
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Paul Salmons - Director
(British, 64 years old, born December 1962)
Appointed 09 January 2009, Resigned 26 February 2010
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Resigned
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