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Richard Freeman - Director (British, 72 years old, born July 1954)
Appointed 30 March 2016, Resigned 01 September 2018
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Resigned
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Carlton Hood - Director (British, 55 years old, born March 1971)
Appointed 19 November 2015, Resigned 02 October 2016
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Resigned
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Paul Merrigan - Director (British, 61 years old, born November 1965)
Appointed 08 January 2003
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Active
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Ufuk Ozturk - Director (British, 55 years old, born November 1971)
Appointed 26 July 2011
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Active
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 08 January 2003, Resigned 08 January 2003
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 08 January 2003, Resigned 08 January 2003
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Resigned
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Willem Van Rooy - Director (South African, 44 years old, born October 1982)
Appointed 01 February 2022
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Active
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Adam Warwick - Director (British, 49 years old, born December 1977)
Appointed 01 September 2018, Resigned 07 February 2020
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Resigned
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