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Stephen Barlow - Director (British, 84 years old, born October 1942)
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Resigned
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Anthony Bevan - Director (British, 61 years old, born April 1965)
Appointed 10 February 2006, Resigned 30 September 2006
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Resigned
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Mark Birchall - Director (British, 58 years old, born June 1968)
Appointed 06 July 2022
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Active
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Kevin Buchanan - Director (British, 61 years old, born January 1965)
Appointed 10 February 2006, Resigned 15 September 2006
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Resigned
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Ronald Fry - Director (British, 81 years old, born January 1945)
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Resigned
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Graham Marr - Director (British, 64 years old, born February 1962)
Appointed 01 February 2007, Resigned 17 February 2023
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Resigned
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John O'brien - Director (British, 74 years old, born August 1952)
Appointed 06 July 2022, Resigned 06 March 2024
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Resigned
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Stephen Rees - Director (British, 71 years old, born April 1955)
Appointed 02 July 2007, Resigned 07 July 2009
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Resigned
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Nigel Seabridge - Director (British, 42 years old, born July 1984)
Appointed 06 July 2022, Resigned 06 March 2024
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Resigned
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Stuart Smith - Director (British, 78 years old, born July 1948)
Appointed 06 July 2022, Resigned 14 November 2023
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Resigned
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Mark Strachan - Director (South African, 47 years old, born July 1979)
Appointed 06 July 2022
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Active
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Thomas Taylor - Director (British, 70 years old, born January 1956)
Appointed 10 February 2006, Resigned 06 July 2022
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Resigned
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Nicholas Van Rensburg - Director (British, 82 years old, born September 1944)
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Resigned
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