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Daniel Callaghan - Director (Australian, 64 years old, born December 1962)
Appointed 24 December 2014
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Active
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Roger Chubb - Director (British, 71 years old, born January 1955)
Appointed 24 December 2014
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Active
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John Griffiths - Director (British, 72 years old, born January 1954)
Appointed 25 January 2012, Resigned 30 January 2012
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Resigned
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Christine Griffiths - Director (British, 70 years old, born September 1956)
Appointed 25 January 2012, Resigned 30 January 2012
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Resigned
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Jonathan Kearsley - Director (British, 55 years old, born March 1971)
Appointed 14 December 2011, Resigned 24 December 2014
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Resigned
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Peter Klimt - Director (British, 80 years old, born January 1946)
Appointed 24 December 2014
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Active
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Richard Simpson - Director (British, 54 years old, born July 1972)
Appointed 24 December 2014
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Active
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