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Roger Crofts - Director (British, 82 years old, born January 1944)
Appointed 29 September 2011
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Active
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Adrian Darby - Director (British, 89 years old, born September 1937)
Appointed 29 September 2011
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Active
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Paul Goriup - Director (British, 71 years old, born July 1955)
Appointed 29 September 2011
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Active
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Ruslan Kurganov - Director (Ukrainian, 52 years old, born April 1974)
Appointed 29 September 2011, Resigned 28 September 2012
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Resigned
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Brendan Murphy - Director (British, 75 years old, born November 1951)
Appointed 29 September 2011, Resigned 28 September 2012
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Resigned
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Julian Smith - Director (British, 70 years old, born April 1956)
Appointed 01 July 2013
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Active
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Richard Spinks - Director (British, 60 years old, born August 1966)
Appointed 29 September 2011, Resigned 28 September 2012
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Resigned
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Glen Tempany - Director (British, 69 years old, born June 1957)
Appointed 29 September 2011, Resigned 29 September 2011
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Resigned
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