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Peter Smith - Director (British, 73 years old, born June 1953)
Appointed 26 August 1998
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Active
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Cathryn Smith - Director (British, 67 years old, born July 1959)
Appointed 15 June 2023
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Active
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Adam Smith - Director (British, 39 years old, born June 1987)
Appointed 24 February 2026
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Active
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Perry Stephenson - Director (British, 72 years old, born April 1954)
Appointed 26 August 1998, Resigned 27 July 2007
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 26 August 1998, Resigned 26 August 1998
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 26 August 1998, Resigned 26 August 1998
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Resigned
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Alan Wiltshire - Director (British, 78 years old, born December 1948)
Appointed 20 December 1998, Resigned 31 December 2013
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Resigned
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