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Charles Flynn - Director (American, 54 years old, born May 1972)
Appointed 29 March 2016
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Active
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Philip Shanks - Director (British, 65 years old, born February 1961)
Appointed 29 March 2016, Resigned 06 August 2016
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Resigned
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Stephen Sorrell - Director (British, 67 years old, born October 1959)
Appointed 29 March 2016, Resigned 11 July 2016
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Resigned
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Judith Tan - Director (British, 58 years old, born July 1968)
Appointed 29 March 2016, Resigned 11 July 2016
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Resigned
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Lucent Advisors Limited - Secretary
Appointed 29 March 2016, Resigned 01 September 2016
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Resigned
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