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Amanda Bateman - Director (British, 53 years old, born January 1973)
Appointed 13 June 2011, Resigned 14 June 2011
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Resigned
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Christopher Gilbert - Director (British, 74 years old, born February 1952)
Appointed 22 June 2011, Resigned 30 June 2011
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Resigned
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Noel Lyons - Director (Irish, 61 years old, born May 1965)
Appointed 14 June 2011, Resigned 03 December 2012
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Resigned
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Andrew MacKenzie - Director (British, 66 years old, born January 1960)
Appointed 11 June 2013
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Active
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Justin Marcinao - Director (British, 54 years old, born January 1972)
Appointed 22 June 2011
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Active
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Jonathan Smith - Director (British, 74 years old, born September 1952)
Appointed 22 June 2011, Resigned 01 November 2012
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Resigned
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Bernard Sumner - Director (British, 76 years old, born April 1950)
Appointed 13 June 2011, Resigned 22 June 2011
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Resigned
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Nicholas Taussig - Director (British, 53 years old, born March 1973)
Appointed 08 January 2013, Resigned 11 June 2013
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Resigned
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James True - Director (British, 52 years old, born December 1974)
Appointed 22 June 2011, Resigned 02 September 2011
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Resigned
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