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Charles Barwick - Director
(British, 73 years old, born December 1953)
Appointed 12 July 2013
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Active
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Stephen Lanes - Director
(British, 72 years old, born July 1954)
Appointed 31 July 2009, Resigned 19 January 2011
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Resigned
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Michael Marx - Director
(British, 79 years old, born June 1947)
Appointed 12 July 2013
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Active
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Graham Prothero - Director
(British, 65 years old, born November 1961)
Appointed 27 July 2009, Resigned 31 January 2013
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Resigned
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Matthew Weiner - Director
(British, 56 years old, born December 1970)
Appointed 27 July 2009, Resigned 12 July 2013
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Resigned
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