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Clive Brunett - Director (Australian, 77 years old, born February 1949)
Appointed 21 July 1992, Resigned 03 November 1995
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Resigned
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Wayne Cyrus - Director (British, 52 years old, born August 1974)
Appointed 24 July 2012, Resigned 28 November 2012
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Resigned
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Robert Farnham - Director (British, 67 years old, born August 1959)
Appointed 31 March 2000, Resigned 20 September 2005
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Resigned
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Frances Fish - Director (British, 59 years old, born July 1967)
Appointed 11 August 2005, Resigned 26 February 2010
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Resigned
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Frances Fish - Director (British, 59 years old, born July 1967)
Appointed 21 January 2013, Resigned 24 September 2021
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Resigned
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Arulraj Ganeshalingam - Director (British, 42 years old, born January 1984)
Appointed 01 February 2023, Resigned 31 August 2025
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Resigned
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Susanne Lealan - Director (British, 59 years old, born October 1967)
Appointed 21 March 2017, Resigned 31 March 2020
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Resigned
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Susanne Lealan - Director (British, 59 years old, born October 1967)
Appointed 01 July 2022
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Active
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Brian McGuckin - Director (British, 72 years old, born April 1954)
Appointed 07 May 2001, Resigned 30 June 2003
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Resigned
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Liza Royal - Director (British, 52 years old, born December 1974)
Appointed 01 February 2023
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Active
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Matthew Shearlock - Director (British, 59 years old, born September 1967)
Appointed 31 March 2000, Resigned 07 October 2005
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Resigned
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Robin Smale - Director (British, 66 years old, born February 1960)
Appointed 27 November 2013, Resigned 24 January 2019
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Resigned
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Robin Smale - Director (British, 66 years old, born February 1960)
Appointed 31 March 2000, Resigned 03 April 2008
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Resigned
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Robin Smale - Director (British, 66 years old, born February 1960)
Appointed 01 February 2023
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Active
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Philip Smith - Director (British, 63 years old, born April 1963)
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Katie Waldeck - Director (British, 47 years old, born July 1979)
Appointed 21 March 2017, Resigned 31 March 2021
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Resigned
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Keith Warren - Director (British, 60 years old, born March 1966)
Appointed 24 July 2012, Resigned 30 April 2017
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Resigned
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