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Simon Middleton - Director (South African, 74 years old, born August 1952)
Appointed 02 April 2012
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Active
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David Shadbolt - Director (English, 61 years old, born May 1965)
Appointed 11 April 2012
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Active
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Michail Sotirakos - Director (British, 59 years old, born November 1967)
Appointed 20 June 2013
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Active
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Simon Wilsher - Director (British, 75 years old, born August 1951)
Appointed 02 April 2012, Resigned 20 March 2015
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Resigned
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