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John Carrington - Director (British, 81 years old, born September 1945)
Appointed 14 April 2000, Resigned 24 September 2015
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Resigned
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Scott Lloyd - Director (British, 51 years old, born April 1975)
Appointed 12 May 2004, Resigned 12 October 2017
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Resigned
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Scott Lloyd - Director (British, 51 years old, born April 1975)
Appointed 22 December 2017, Resigned 20 July 2018
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Resigned
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Marc Moreso - Director (British, 53 years old, born November 1973)
Appointed 01 October 1997
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Active
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Dino Penge - Director (British, 55 years old, born December 1971)
Appointed 10 August 2010, Resigned 08 April 2015
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Resigned
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Robert Perkins - Director (British, 69 years old, born March 1957)
Appointed 24 September 2015, Resigned 08 March 2018
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Resigned
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Daniel Razavi - Director (British, 44 years old, born October 1982)
Appointed 10 October 2025
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Active
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Tony Wild - Director (British, 53 years old, born February 1973)
Appointed 01 October 1997
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Active
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Forbes Nominees Limited - Nominee Director
Appointed 01 October 1997, Resigned 01 October 1997
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Resigned
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Forbes Secretaries Limited - Nominee Secretary
Appointed 01 October 1997, Resigned 01 October 1997
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Resigned
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