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John Biscoe - Director (British, 66 years old, born November 1960)
Appointed 01 June 2001, Resigned 03 April 2009
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Resigned
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Christopher Doyle - Director (British, 58 years old, born October 1968)
Appointed 01 May 2013
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Active
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Gary Draper - Director (British, 66 years old, born June 1960)
Appointed 13 November 1991
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Active
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Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941)
Appointed 13 November 1991, Resigned 13 November 1991
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 13 November 1991, Resigned 13 November 1991
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Resigned
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Craig Eastwood - Director (British, 63 years old, born October 1963)
Appointed 26 February 2020, Resigned 30 March 2020
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Resigned
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Philip Lanigan - Director (British, 62 years old, born May 1964)
Appointed 08 January 2017, Resigned 29 November 2019
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Resigned
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Anthony Lenehan - Director (British, 67 years old, born August 1959)
Appointed 08 January 2017, Resigned 29 November 2019
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Resigned
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Martin Lewis - Director (British, 63 years old, born May 1963)
Appointed 01 May 2011, Resigned 31 December 2018
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Resigned
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Samuel Lloyd - Nominee Director (British, 66 years old, born March 1960)
Appointed 13 November 1991, Resigned 13 November 1991
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Resigned
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Stuart Lyons - Director (British, 39 years old, born January 1987)
Appointed 31 May 2022, Resigned 05 May 2023
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Resigned
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David Moseby - Director (British, 64 years old, born March 1962)
Appointed 13 November 1991
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Active
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Terence Parslow - Director (British, 82 years old, born January 1944)
Appointed 03 February 1997, Resigned 30 April 2006
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Resigned
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Craig Scott - Director (British, 56 years old, born April 1970)
Appointed 01 May 2011, Resigned 29 August 2024
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Resigned
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