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Steven Edwards - Director (British, 65 years old, born January 1961)
Appointed 04 April 2011, Resigned 18 March 2013
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Resigned
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Peter Eustace - Director (British, 64 years old, born May 1962)
Appointed 07 July 2014
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Active
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Neil Harris - Director (British, 56 years old, born June 1970)
Appointed 04 March 2011, Resigned 07 July 2014
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Resigned
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John Hartley - Director (British, 70 years old, born February 1956)
Appointed 04 April 2011, Resigned 07 July 2014
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Resigned
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Harald Kober - Director (German, 64 years old, born February 1962)
Appointed 07 July 2014, Resigned 15 June 2015
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Resigned
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Roland Kober - Director (German, 65 years old, born March 1961)
Appointed 07 July 2014, Resigned 15 June 2015
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Resigned
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Peter Smirren - Director (British, 65 years old, born March 1961)
Appointed 04 April 2011, Resigned 07 July 2014
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Resigned
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