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Gerald Daniels - Director (British, 91 years old, born July 1935)
Appointed 10 February 2004, Resigned 01 January 2011
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Resigned
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Gordon Harwood - Director (British, 97 years old, born November 1929)
Appointed 10 February 2004, Resigned 31 December 2004
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Resigned
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Andrew Lyons - Director (British, 68 years old, born November 1958)
Appointed 01 September 2025
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Active
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Stephen Murphy - Director (British, 70 years old, born November 1956)
Appointed 01 September 2025
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Active
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Clive Palmer - Director (British, 71 years old, born September 1955)
Appointed 01 January 2016, Resigned 30 April 2025
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Resigned
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David Sanders - Director (British, 75 years old, born May 1951)
Appointed 01 September 2025
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Active
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John Sole - Director (British, 90 years old, born April 1936)
Appointed 10 February 2004, Resigned 15 August 2006
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Resigned
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Jason Stocker - Director (British, 56 years old, born June 1970)
Appointed 01 January 2011, Resigned 01 September 2025
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Resigned
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James Walter - Director (British, 65 years old, born September 1961)
Appointed 01 September 2025
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Active
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Brendan Williams - Director (British, 68 years old, born April 1958)
Appointed 01 January 2005, Resigned 01 January 2016
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Resigned
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