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John Carter - Director (British, 56 years old, born February 1970)
Appointed 16 February 2011, Resigned 16 February 2011
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Resigned
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Edmund O'reilly Hyland - Director (Irish, 72 years old, born April 1954)
Appointed 16 February 2011, Resigned 15 November 2017
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Resigned
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Charles O'reilly Hyland - Director (Irish, 66 years old, born June 1960)
Appointed 01 March 2011
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Active
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James Platt - Director (British, 75 years old, born October 1951)
Appointed 15 November 2017
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Active
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Oliver Wooster - Director (British, 51 years old, born July 1975)
Appointed 01 June 2013, Resigned 31 October 2014
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Resigned
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