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Graham Ankers - Director (Australian,British, 60 years old, born December 1966)
Appointed 30 November 2018, Resigned 13 March 2026
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Resigned
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Adrian Bullock - Director (British, 59 years old, born March 1967)
Appointed 28 April 2006, Resigned 14 November 2013
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Resigned
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Vaughan Busby - Director (New Zealander, 55 years old, born August 1971)
Appointed 30 November 2018, Resigned 13 September 2023
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Resigned
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Amer Chaudry - Director (Canadian,Pakistani, 56 years old, born September 1970)
Appointed 03 January 2018, Resigned 30 November 2018
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Resigned
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Peter Conroy - Director (Canadian, 57 years old, born July 1969)
Appointed 21 September 2018, Resigned 30 November 2018
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Resigned
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Kevin Heffron - Director (American, 72 years old, born August 1954)
Appointed 20 October 2016, Resigned 21 September 2018
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Resigned
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Ronald Levi - Director (British, 65 years old, born October 1961)
Appointed 14 November 2013, Resigned 30 April 2015
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Resigned
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John McKenzie - Director (Canadian, 54 years old, born June 1972)
Appointed 03 January 2018, Resigned 30 November 2018
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Resigned
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Stephen Merkel - Director (American, 68 years old, born June 1958)
Appointed 24 March 2015, Resigned 11 December 2015
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Resigned
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Philip Norton - Director (British, 62 years old, born July 1964)
Appointed 24 March 2015, Resigned 11 December 2015
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Resigned
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Simon Piercy - Director (British, 55 years old, born July 1971)
Appointed 28 April 2006, Resigned 27 February 2015
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Resigned
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Elliott Piggott - Director (British, 59 years old, born February 1967)
Appointed 14 November 2013, Resigned 31 January 2015
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Resigned
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Johnathan Short - Director (American, 60 years old, born January 1966)
Appointed 11 December 2015, Resigned 14 December 2017
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Resigned
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Symon Squires - Director (British, 52 years old, born October 1974)
Appointed 28 April 2006, Resigned 29 January 2009
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Resigned
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Palvinder Tiwana - Director (British, 41 years old, born August 1985)
Appointed 11 March 2024
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Active
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Simon Wheeler - Director (Australian,British, 57 years old, born March 1969)
Appointed 30 November 2018, Resigned 08 April 2024
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Resigned
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Simon Wheeler - Director (British, 57 years old, born March 1969)
Appointed 13 March 2026
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Active
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Sean Windeatt - Director (British, 53 years old, born August 1973)
Appointed 24 March 2015, Resigned 11 December 2015
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Resigned
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Jonathan Yeomans - Director (United Kingdom, 60 years old, born June 1966)
Appointed 28 April 2006, Resigned 14 November 2013
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Resigned
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