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Stephen Boyd - Director (British, 77 years old, born December 1949)
Appointed 15 January 2008, Resigned 21 July 2011
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Resigned
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Cielo Cartwright - Director (British, 63 years old, born January 1963)
Appointed 15 January 2008, Resigned 03 October 2011
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Resigned
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Andrew Ducker - Director (British, 63 years old, born February 1963)
Appointed 08 September 2011, Resigned 01 November 2017
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Resigned
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Stephen Dunn - Director (British, 71 years old, born March 1955)
Appointed 26 April 2001, Resigned 06 June 2002
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Resigned
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Paul Frampton - Director (British, 56 years old, born October 1970)
Appointed 01 November 2017, Resigned 31 December 2018
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Resigned
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Jeffrey Kipling - Director (British, 69 years old, born April 1957)
Appointed 24 April 2013, Resigned 29 May 2015
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Resigned
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Gregory Koral - Director (British, 62 years old, born March 1964)
Appointed 30 June 2015, Resigned 01 November 2017
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Resigned
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Kevin Lovett - Director (British, 68 years old, born January 1958)
Appointed 08 October 2004, Resigned 30 April 2012
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Resigned
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Tom Malkoski - Director (American, 70 years old, born February 1956)
Appointed 01 November 2017, Resigned 01 August 2021
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Resigned
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David Manning - Director (British, 68 years old, born March 1958)
Appointed 08 September 2011, Resigned 09 December 2016
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Resigned
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William Mapstone - Director (British, 73 years old, born March 1953)
Appointed 02 March 2001, Resigned 08 October 2004
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Resigned
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Robert Purcell - Director (English, 61 years old, born August 1965)
Appointed 14 February 2019
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Active
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Jack Rowell - Director (British, 90 years old, born November 1936)
Appointed 26 April 2001, Resigned 08 October 2004
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Resigned
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Hiroshi Shimizu - Director (Japanese, 53 years old, born May 1973)
Appointed 01 December 2021
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Active
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Peter Sibbald - Director (British, 64 years old, born September 1962)
Appointed 08 October 2004, Resigned 30 April 2012
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Resigned
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Ken Smith - Director (British, 76 years old, born March 1950)
Appointed 08 October 2004, Resigned 19 May 2012
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Resigned
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Paul Smith - Director (British, 68 years old, born August 1958)
Appointed 02 March 2001, Resigned 30 April 2012
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Resigned
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Yasuro Watanabe - Director (Japanese, 69 years old, born January 1957)
Appointed 02 August 2021, Resigned 01 December 2021
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Resigned
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