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Rodney Cook - Director (American , 69 years old, born June 1957)
Appointed 11 May 2012, Resigned 25 November 2013
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Resigned
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Patrick Kennedy - Director (British, 61 years old, born December 1965)
Appointed 25 November 2013
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Active
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Simon Lunn - Director (British, 65 years old, born March 1961)
Appointed 25 November 2013
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Active
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John Martin - Director (British, 58 years old, born June 1968)
Appointed 25 November 2013
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Active
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Willem Tortike - Director (British, 68 years old, born May 1958)
Appointed 25 November 2013
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Active
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Thomas Walker - Director (American , 56 years old, born May 1970)
Appointed 11 May 2012, Resigned 25 November 2013
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Resigned
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