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Laurence Buckley - Director (British, 80 years old, born January 1946)
Appointed 13 August 2010
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Active
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Robert Critchley - Director (British, 53 years old, born October 1973)
Appointed 27 August 2010
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Active
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John Gadsden - Director (Australian, 76 years old, born April 1950)
Appointed 27 August 2010, Resigned 13 May 2013
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Resigned
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Mark Hynd - Director (British, 64 years old, born October 1962)
Appointed 27 August 2010
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Active
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