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Michael Baker - Director (New Zealander, 66 years old, born November 1960)
Appointed 08 August 2012, Resigned 28 June 2018
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Resigned
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Philip Beale - Director (British, 68 years old, born October 1958)
Appointed 02 July 2018
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Active
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Stanislaw Brzeski - Director (British, 65 years old, born July 1961)
Appointed 22 May 2015, Resigned 28 June 2018
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Resigned
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Kenneth McLean - Director (British Citizen, 66 years old, born April 1960)
Appointed 22 May 2015, Resigned 31 October 2016
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Resigned
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Anthony Purcell - Director (British, 68 years old, born March 1958)
Appointed 08 August 2012
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Active
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Christopher Stokes - Director (British, 60 years old, born August 1966)
Appointed 16 September 2015, Resigned 28 June 2018
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Resigned
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Nicholas Vaney - Director (British, 59 years old, born November 1967)
Appointed 08 August 2012
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Active
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Ian Whitfield - Director (British, 56 years old, born November 1970)
Appointed 08 August 2012
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Active
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