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Kelvin Barber - Director (British, 49 years old, born October 1977)
Appointed 22 March 2023, Resigned 24 February 2025
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Resigned
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John Gill - Director (British, 46 years old, born December 1980)
Appointed 24 February 2025
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Active
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Stephen Holmes - Director (Australian, 66 years old, born October 1960)
Appointed 01 October 2004, Resigned 05 September 2008
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Resigned
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Paul Howarth - Director (British, 56 years old, born October 1970)
Appointed 10 December 2020, Resigned 24 February 2025
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Resigned
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Paul Ransley - Director (British, 60 years old, born April 1966)
Appointed 10 December 2020, Resigned 22 March 2023
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Resigned
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David Roberts - Director (British, 67 years old, born May 1959)
Appointed 23 June 2004, Resigned 10 December 2020
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Resigned
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Miranda Simpson - Director (British, 74 years old, born June 1952)
Appointed 27 March 2006, Resigned 31 July 2008
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Resigned
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Louise Simpson - Director (British, 62 years old, born February 1964)
Appointed 23 June 2004, Resigned 10 December 2020
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Resigned
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Christopher Verdin - Director (British, 60 years old, born February 1966)
Appointed 24 February 2025
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Active
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