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Michael Beardsmore - Director (British, 79 years old, born April 1947)
Appointed 22 January 2009, Resigned 11 February 2014
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Resigned
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John Northcott - Director (British, 78 years old, born September 1948)
Appointed 22 January 2009
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Active
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John Payne - Director (British, 81 years old, born April 1945)
Appointed 22 January 2009
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Active
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Paul Segal - Director (British, 69 years old, born August 1957)
Appointed 23 February 2012, Resigned 11 March 2014
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Resigned
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