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Richard Balshaw - Director
(British, 58 years old, born December 1968)
Appointed 24 April 2025
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Active
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Simon Foster - Director
(British, 87 years old, born September 1939)
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Resigned
|
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John Greenfield - Director
(British, 76 years old, born May 1950)
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Resigned
|
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Matthew Harrison - Director
(British, 58 years old, born July 1968)
Appointed 01 April 2013, Resigned 15 July 2015
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Resigned
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Luigi Luca' - Director
(Italian, 53 years old, born March 1973)
Appointed 01 January 2026
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Active
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Agustin Martin - Director
(Spanish, 57 years old, born July 1969)
Appointed 01 October 2020, Resigned 01 January 2024
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Resigned
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Darren Morris - Director
(British, 60 years old, born July 1966)
Appointed 02 September 2013
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Active
|
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Andrew Singer - Director
(British, 71 years old, born September 1955)
Appointed 01 July 1994, Resigned 31 March 2013
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Resigned
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Scott Thompson - Director
(Australian, 54 years old, born May 1972)
Appointed 01 January 2024, Resigned 01 January 2026
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Resigned
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Paul Van Der Burgh - Director
(British, 62 years old, born November 1964)
Appointed 15 July 2015, Resigned 01 October 2020
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Resigned
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Jonathan Williams - Director
(British, 59 years old, born March 1967)
Appointed 01 April 2010, Resigned 30 August 2013
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Resigned
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Michael Wingate - Director
(British, 76 years old, born February 1950)
Appointed 31 March 1993, Resigned 26 March 2010
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Resigned
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