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David Easton - Director (British, 60 years old, born March 1966)
Appointed 09 December 2016, Resigned 26 February 2018
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Resigned
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Steven Gurney - Director (British, 57 years old, born December 1969)
Appointed 20 February 2018, Resigned 10 January 2020
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Resigned
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David Hatch - Director (British, 49 years old, born July 1977)
Appointed 09 December 2016, Resigned 30 October 2024
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Resigned
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Zickie Lim - Nominee Secretary (British)
Appointed 27 February 2004, Resigned 26 May 2004
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Resigned
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Simon Morter - Director (British, 50 years old, born June 1976)
Appointed 30 October 2024
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Active
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Tom Pickthorn - Nominee Director (British, 59 years old, born July 1967)
Appointed 27 February 2004, Resigned 26 May 2004
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Resigned
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Kenneth Wrench - Director (United Kingdom, 84 years old, born June 1942)
Appointed 26 May 2004, Resigned 30 December 2016
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Resigned
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