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Georgina Amies - Director (British, 38 years old, born July 1988)
Appointed 01 September 2020
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Active
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Charles Bowles - Director (British, 40 years old, born February 1986)
Appointed 28 March 2013, Resigned 28 July 2025
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Resigned
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Peter Bowles - Director (British, 69 years old, born January 1957)
Appointed 28 March 2013, Resigned 28 July 2025
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Resigned
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Julia Bowles - Director (British, 69 years old, born October 1957)
Appointed 09 May 2024, Resigned 28 July 2025
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Resigned
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Michael Carr - Director (British, 72 years old, born April 1954)
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Resigned
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Michael Dixon - Director (British, 82 years old, born November 1944)
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Resigned
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Ian Hipkins - Director (British, 78 years old, born October 1948)
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Resigned
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Oliver James - Director (British, 39 years old, born September 1987)
Appointed 28 July 2025
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Active
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Michael Manella - Director (American, 70 years old, born November 1956)
Appointed 28 July 2025
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Active
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Mark Telfer - Director (British, 74 years old, born July 1952)
Appointed 18 June 1992, Resigned 06 May 1996
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Resigned
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Joan Wisby - Director (British, 77 years old, born October 1949)
Appointed 18 June 1992, Resigned 28 March 2013
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Resigned
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Patrick Wisby - Director (British, 77 years old, born May 1949)
Appointed 18 June 1992, Resigned 28 March 2013
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Resigned
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Telectra Controls Limited - Director
Appointed 18 June 1992, Resigned 28 March 2013
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Resigned
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