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James Allen - Director (British, 47 years old, born January 1979)
Appointed 15 July 2012, Resigned 16 August 2016
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Resigned
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Alan Dalton - Director (British, 74 years old, born July 1952)
Appointed 28 May 2012, Resigned 30 December 2012
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Resigned
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Jason Grant - Director (British, 57 years old, born July 1969)
Appointed 13 March 2009
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Active
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Neil Musk - Director (British, 78 years old, born February 1948)
Appointed 13 March 2009, Resigned 03 July 2012
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Resigned
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Monique Rebeiro - Director (British, 59 years old, born January 1967)
Appointed 13 March 2009
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Active
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