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Greig Carstens - Director (South African, 48 years old, born October 1978)
Appointed 19 December 2007
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Active
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Rowan Davies - Director (British, 42 years old, born October 1984)
Appointed 02 February 2022
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Active
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Daniel Dwyer - Director (British, 51 years old, born May 1975)
Appointed 10 March 2006, Resigned 10 March 2006
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Resigned
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James Jeavons-Fellows - Director (British, 29 years old, born September 1997)
Appointed 01 March 2025
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Active
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Simon Keefe - Director (British, 53 years old, born October 1973)
Appointed 19 December 2007, Resigned 01 March 2022
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Resigned
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Lewis Orloff - Director (British, 84 years old, born June 1942)
Appointed 10 March 2006, Resigned 19 December 2007
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Resigned
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Paul Rizzello - Director (British, 48 years old, born July 1978)
Appointed 19 December 2007, Resigned 09 May 2014
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Resigned
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Clinton Toye - Director (British, 81 years old, born October 1945)
Appointed 10 March 2006, Resigned 19 December 2007
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Resigned
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Graham Triefus - Director (British, 74 years old, born July 1952)
Appointed 10 March 2006, Resigned 19 December 2007
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Resigned
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