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Jeffrey Anderson - Director (American, 64 years old, born March 1962)
Appointed 02 June 2025
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Active
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Matthew Britton - Director (Australian, 54 years old, born March 1972)
Appointed 01 November 2005, Resigned 28 October 2013
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Resigned
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Christopher Emery - Director (British, 39 years old, born August 1987)
Appointed 30 April 2021
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Active
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Stuart Kenny - Director (British, 43 years old, born January 1983)
Appointed 30 April 2021, Resigned 02 June 2025
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Resigned
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Michael Maddison - Director (United Kingdom, 77 years old, born August 1949)
Appointed 05 May 2015, Resigned 30 April 2021
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Resigned
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Lionel Sacks - Director (British, 67 years old, born November 1959)
Appointed 01 November 2005, Resigned 28 May 2007
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Resigned
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Steven Schooling - Director (British, 59 years old, born October 1967)
Appointed 01 November 2005, Resigned 30 April 2021
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Resigned
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Graham Smith - Director (British, 70 years old, born May 1956)
Appointed 01 April 2014, Resigned 30 April 2021
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Resigned
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Graham Smith - Director (British, 70 years old, born May 1956)
Appointed 01 March 2010, Resigned 17 March 2014
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Resigned
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Martin Thériault - Director (Canadian, 56 years old, born February 1970)
Appointed 30 April 2021
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Active
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