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Paul Fagan - Director
(British, 67 years old, born April 1959)
Appointed 12 May 2014
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Active
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Thomas Pearson - Director
(British, 65 years old, born June 1961)
Appointed 12 May 2014
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Active
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Louise Sharif - Director
(British, 61 years old, born February 1965)
Appointed 12 May 2014
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Active
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Binbing Song - Director
(Chinese, 56 years old, born October 1970)
Appointed 12 May 2014, Resigned 27 August 2014
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Resigned
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Linda Steele - Director
(British, 68 years old, born August 1958)
Appointed 12 May 2014
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Active
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