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Ali Almihdar - Director (Saudi Arabian, 81 years old, born September 1945)
Appointed 31 January 2013
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Active
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Michael Bowes Qc - Director (British, 70 years old, born December 1956)
Appointed 01 July 2015
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Active
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Richard Lissack - Director (British, 70 years old, born June 1956)
Appointed 14 September 2010, Resigned 18 February 2013
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Resigned
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Hema Parmar - Director (British, 56 years old, born October 1970)
Appointed 01 July 2015
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Active
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Andrew Spink - Director (British, 64 years old, born April 1962)
Appointed 14 September 2010, Resigned 01 July 2015
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Resigned
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Peter Valaitis - Director (British, 76 years old, born November 1950)
Appointed 23 February 2010, Resigned 23 February 2010
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Resigned
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