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Stephen Bateman - Director (British, 59 years old, born October 1967)
Appointed 01 October 2008, Resigned 31 October 2012
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Resigned
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Janet Baum - Director (British, 74 years old, born March 1952)
Appointed 01 April 2001, Resigned 30 November 2001
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Resigned
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Carl Brown - Director (British, 53 years old, born November 1973)
Appointed 12 June 2017, Resigned 29 November 2018
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Resigned
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Belinda Burgess - Director (British, 57 years old, born October 1969)
Appointed 02 December 1994, Resigned 30 November 2001
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Resigned
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Sarah Eames - Director (American, 68 years old, born May 1958)
Appointed 01 April 2001, Resigned 03 December 2003
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Resigned
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Martyn Ellis - Director (British, 70 years old, born May 1956)
Appointed 03 January 2012, Resigned 31 July 2013
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Resigned
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Amanda Fisher - Director (British, 63 years old, born November 1963)
Appointed 28 September 2004, Resigned 13 March 2006
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Resigned
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Jeremy Fry - Director (British, 61 years old, born April 1965)
Appointed 01 April 2001, Resigned 03 December 2003
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Resigned
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Darryn Gibson - Director (New Zealander, 61 years old, born July 1965)
Appointed 31 July 2013, Resigned 09 September 2015
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Resigned
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Charles Kernahan - Director (British, 72 years old, born June 1954)
Appointed 06 April 2000, Resigned 05 March 2001
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Resigned
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Steven Massey - Director (British, 64 years old, born June 1962)
Appointed 28 November 2003, Resigned 28 September 2004
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Resigned
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David Moffatt - Director (British, 75 years old, born December 1951)
Appointed 17 November 2006, Resigned 01 October 2008
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Resigned
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Charles Murphy - Director (British, 73 years old, born June 1953)
Appointed 06 April 2000, Resigned 30 June 2006
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Resigned
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Timothy Pethick - Director (British, 64 years old, born June 1962)
Appointed 09 September 2015, Resigned 11 December 2015
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Resigned
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Richard Preece - Director (British, 62 years old, born November 1964)
Appointed 18 January 2016, Resigned 16 February 2016
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Resigned
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Kevin Taylor - Director (British, 56 years old, born December 1970)
Appointed 30 June 2006, Resigned 17 November 2006
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Resigned
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David Thompson - Director (British, 85 years old, born May 1941)
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Resigned
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Richard Thompson - Director (British, 58 years old, born November 1968)
Appointed 02 December 1994, Resigned 06 April 2000
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Resigned
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Wendy Thompson - Director (Australian, 83 years old, born August 1943)
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Resigned
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Caspaar Trautwein - Director (German, 62 years old, born August 1964)
Appointed 29 November 2018
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Active
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Paul Weston - Director (British, 62 years old, born September 1964)
Appointed 30 September 2005, Resigned 03 January 2012
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Resigned
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John Whitehead - Director (British, 62 years old, born April 1964)
Appointed 09 January 2014, Resigned 12 June 2017
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Resigned
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