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James Brewis - Director (New Zealand, 59 years old, born June 1967)
Appointed 07 March 2000, Resigned 20 April 2012
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Resigned
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Ryan Corlett - Director (British, 44 years old, born June 1982)
Appointed 30 November 2023, Resigned 08 July 2024
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Resigned
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Richard Dewar - Director (British, 54 years old, born July 1972)
Appointed 07 March 2000, Resigned 20 April 2012
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Resigned
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James Haslam - Director (British,Australian, 46 years old, born January 1980)
Appointed 16 December 2020, Resigned 30 November 2023
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Resigned
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Richard Kemp - Director (British, 70 years old, born July 1956)
Appointed 09 February 2000, Resigned 07 March 2000
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Resigned
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Michael Masterman - Director (Australian, 63 years old, born January 1963)
Appointed 02 October 2002, Resigned 01 September 2007
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Resigned
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Andrew May - Director (British, 43 years old, born April 1983)
Appointed 30 November 2023, Resigned 22 December 2025
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Resigned
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Sanjay Parekh - Director (British, 55 years old, born July 1971)
Appointed 07 March 2000, Resigned 13 December 2013
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Resigned
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Adam Reynolds - Director (English, 44 years old, born March 1982)
Appointed 01 May 2016, Resigned 16 December 2020
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Resigned
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Joseph Sanchez - Director (American, 56 years old, born July 1970)
Appointed 24 November 2025
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Active
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Michael Sherry - Director (British, 60 years old, born March 1966)
Appointed 24 September 2025
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Active
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Philippe Taillefer - Director (Canadian, 60 years old, born June 1966)
Appointed 07 March 2000, Resigned 04 August 2000
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Resigned
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Natalie Toms - Director (British, 57 years old, born November 1969)
Appointed 18 August 2021, Resigned 30 November 2023
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Resigned
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Corinne Wilkes - Director (British, 54 years old, born May 1972)
Appointed 09 December 2013, Resigned 16 December 2020
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Resigned
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2Nd Head Limited - Director
Appointed 20 April 2012, Resigned 01 December 2014
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Resigned
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