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Simon Acland - Director (British, 46 years old, born March 1980)
Appointed 07 February 2008, Resigned 15 April 2014
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Resigned
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Damayantha Bastianpillai - Director (British, 75 years old, born January 1951)
Appointed 14 December 2007, Resigned 01 February 2025
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Resigned
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Jayantakumar Bastianpillai - Director (British, 77 years old, born December 1949)
Appointed 14 December 2007, Resigned 03 February 2025
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Resigned
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Paul Checkley - Director (British, 64 years old, born June 1962)
Appointed 29 July 2014
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Active
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Andrew Coats - Director (British, 62 years old, born November 1964)
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Resigned
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James Dickinson - Director (British, 51 years old, born February 1975)
Appointed 08 August 2002, Resigned 07 February 2008
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Resigned
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Duane Elgey - Director (British, 48 years old, born January 1978)
Appointed 01 May 2005, Resigned 15 June 2009
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Resigned
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Kathryn Fiddock - Director (British, 79 years old, born June 1947)
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Resigned
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Simon Graham - Director (British, 53 years old, born April 1973)
Appointed 06 October 2000, Resigned 08 August 2002
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Resigned
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Nicole Karet - Director (British, 58 years old, born October 1968)
Appointed 07 April 2000
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Active
|
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Elana Kenton - Director (British, 45 years old, born March 1981)
Appointed 01 October 2009, Resigned 29 July 2014
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Resigned
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Nicolas Kenton - Director (British, 44 years old, born December 1982)
Appointed 01 October 2009, Resigned 29 July 2014
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Resigned
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Jacki Kittel - Director (Australian, 53 years old, born March 1973)
Appointed 11 April 2005, Resigned 14 December 2007
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Resigned
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Timothy Kittel - Director (Australian, 53 years old, born August 1973)
Appointed 11 April 2005, Resigned 14 December 2007
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Resigned
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Keith Marsh - Director (British, 58 years old, born February 1968)
Appointed 29 July 2014, Resigned 22 February 2022
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Resigned
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Jason Nixon - Director (British, 54 years old, born March 1972)
Appointed 01 February 2025
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Active
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John Oneill - Director (British, 67 years old, born April 1959)
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Resigned
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Paul Rostas - Director (British, 58 years old, born October 1968)
Appointed 02 June 2014
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Active
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Alison Rostas - Director (British, 61 years old, born March 1965)
Appointed 02 June 2014
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Active
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Sarah Whiteson - Director (British, 63 years old, born January 1963)
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Resigned
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