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Samuel Cochrane - Director (British, 71 years old, born October 1955)
Appointed 18 August 2011
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Active
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Tom Kirk - Director (British, 82 years old, born June 1944)
Appointed 26 March 2008, Resigned 29 January 2013
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Resigned
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Ian Kirkpatrick - Director (British, 80 years old, born April 1946)
Appointed 26 March 2008, Resigned 17 June 2013
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Resigned
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Robert Moore - Director (Northern Irish, 74 years old, born September 1952)
Appointed 26 March 2008
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Active
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William Reilly - Director (British, 76 years old, born December 1950)
Appointed 26 March 2008
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Active
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Terence Scott - Director (British, 70 years old, born May 1956)
Appointed 26 March 2008, Resigned 05 August 2013
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Resigned
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Robert Stinson - Director (British, 83 years old, born April 1943)
Appointed 26 March 2008, Resigned 29 September 2015
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Resigned
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Brian Watson - Director (British, 80 years old, born July 1946)
Appointed 26 March 2008
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Active
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