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Chairperson
Independent and non-executive
Director since: 18 April 2009
Term started: 24 February 2015 

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 Vice Chairman
Non-independent and non-executive
Director since: 5 May 2014 
Term started: 24 February 2015 
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Director
Independent and non-executive
Director since: 20 March 2012
Term started: 24 February 2015 
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Director
Independent and non-executive
Director since: 15 February 2010
Term started: 24 February 2015
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 Director
Independent and non-executive
Director Since:  17 April 2006
Term started: 24 February 2015
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 Director
Non-independent and non-executive
Director since: 5 May 2014 
Term started: 24 February 2015 
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  Director
Non-independent and non-executive
Director since: 5 May 2014 
Term started: 24 February 2015 
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Director
Independent and non-executive
Term started: 24 February 2015
Experience: 16 years 

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Director
Independent and non-executive
Term started: 24 February 2015 

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Director & Chief Executive Officer
Executive and non-independent
Director Since:  05 May 2008
Term started: 24 February 2015

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Board of Directors