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Mufazzal Chowdhury - Director (British, 51 years old, born December 1975)
Appointed 20 January 2012, Resigned 29 February 2012
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Resigned
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Binoy Mistry - Director (British, 48 years old, born November 1978)
Appointed 20 January 2012, Resigned 17 May 2016
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Resigned
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Francois Roelofse - Director (British, 53 years old, born May 1973)
Appointed 16 April 2012
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Active
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Ilda Sardinha De Sousa Jardim - Director (Portuguese, 53 years old, born January 1973)
Appointed 20 May 2012, Resigned 20 January 2014
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Resigned
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Ela Shah - Director (British, 74 years old, born August 1952)
Appointed 20 January 2012, Resigned 20 January 2012
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Resigned
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