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Richard Barca - Director (Australian, 71 years old, born September 1955)
Appointed 30 August 2012
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Active
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Graham Cowan - Director (British, 83 years old, born June 1943)
Appointed 27 April 2012, Resigned 10 May 2012
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Resigned
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Mark Ford - Director (British, 62 years old, born January 1964)
Appointed 01 August 2012
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Active
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Derek Rothera - Director (British, 83 years old, born June 1943)
Appointed 22 May 2012, Resigned 31 October 2012
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Resigned
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