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Calum Forsyth - Director (Uk, 60 years old, born February 1966)
Appointed 01 January 2013, Resigned 02 September 2014
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Resigned
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Simon Greaves - Director (British, 60 years old, born March 1966)
Appointed 01 January 2013, Resigned 02 October 2014
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Resigned
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Alexander Hoffman - Director (British, 51 years old, born December 1975)
Appointed 24 May 2012
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Active
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Axel Holtrup - Director (German, 58 years old, born July 1968)
Appointed 30 May 2012
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Active
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Mark King - Director (British, 61 years old, born March 1965)
Appointed 14 October 2014
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Active
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Gary Kulesza - Director (American, 76 years old, born December 1950)
Appointed 10 October 2014
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Active
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Alan Lovell - Director (British, 73 years old, born November 1953)
Appointed 02 December 2014
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Active
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Brian McCluskie - Director (Scottish, 63 years old, born October 1963)
Appointed 30 May 2012, Resigned 08 April 2015
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Resigned
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Paul Soldatos - Director (American/British, 77 years old, born September 1949)
Appointed 24 May 2012
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Active
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Brooke Wade - Director (Canadian, 73 years old, born September 1953)
Appointed 30 October 2014
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Active
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