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Simon Conway - Director (British, 59 years old, born February 1967)
Appointed 15 January 2013
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Active
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Patrick De Pelet - Director (British, 84 years old, born August 1942)
Appointed 14 April 2011, Resigned 15 January 2013
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Resigned
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Peter Lee - Director (British, 50 years old, born December 1976)
Appointed 14 April 2011, Resigned 15 January 2013
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Resigned
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Patrick Nicoll - Director (British, 60 years old, born October 1966)
Appointed 15 January 2013
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Active
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Annabel Nicoll - Director (British, 56 years old, born July 1970)
Appointed 15 January 2013
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Active
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Roy Peters - Director (British, 82 years old, born January 1944)
Appointed 14 April 2011, Resigned 15 January 2013
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Resigned
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