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Andrew Bride - Director (British, 65 years old, born January 1961)
Appointed 22 October 2012, Resigned 13 December 2013
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Resigned
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Clive Ferreira - Director (South African, 74 years old, born March 1952)
Appointed 18 June 2012, Resigned 24 August 2015
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Resigned
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Jason Harlan - Director (American, 65 years old, born September 1961)
Appointed 20 July 2015, Resigned 25 January 2016
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Resigned
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Niels Holst - Director (Danish, 54 years old, born August 1972)
Appointed 18 June 2012
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Active
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Pierre Martignoli - Director (Swiss, 60 years old, born October 1966)
Appointed 18 June 2012
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Active
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Alan Muir - Director (British, 64 years old, born July 1962)
Appointed 18 June 2012, Resigned 13 July 2015
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Resigned
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John Smith-Maxwell - Director (British, 64 years old, born July 1962)
Appointed 18 June 2012, Resigned 25 January 2016
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Resigned
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Rupert Wright - Director (British, 75 years old, born April 1951)
Appointed 15 May 2012, Resigned 18 June 2012
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Resigned
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