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Nigel Basel - Director (South African, 61 years old, born November 1965)
Appointed 01 February 2010, Resigned 07 January 2014
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Resigned
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Lisa Basel - Director (South African, 57 years old, born July 1969)
Appointed 01 February 2010, Resigned 16 July 2012
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Resigned
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Simon Blunt - Director (British, 60 years old, born May 1966)
Appointed 13 February 2008, Resigned 01 February 2010
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Resigned
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Peter Brodnicki - Director (British, 64 years old, born May 1962)
Appointed 01 February 2010, Resigned 11 August 2014
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Resigned
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Damon Bullimore - Director (British, 49 years old, born March 1977)
Appointed 13 February 2008
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Active
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Richard Combellack - Director (British, 45 years old, born January 1981)
Appointed 07 April 2016, Resigned 31 December 2024
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Resigned
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Richard Combellack - Director (British, 45 years old, born January 1981)
Appointed 31 December 2024, Resigned 18 July 2025
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Resigned
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Jon Cooke - Director (British, 58 years old, born July 1968)
Appointed 03 March 2022, Resigned 18 July 2025
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Resigned
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Graham Earp - Director (British, 49 years old, born March 1977)
Appointed 07 April 2016, Resigned 13 June 2017
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Resigned
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Edward Every - Director (British, 51 years old, born July 1975)
Appointed 27 June 2024
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Active
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Derek Findlayson - Director (British, 66 years old, born August 1960)
Appointed 26 August 2014, Resigned 03 February 2015
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Resigned
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Paul Force - Director (British, 51 years old, born February 1975)
Appointed 03 September 2012, Resigned 18 October 2013
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Resigned
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Ryan Hampson - Director (British, 35 years old, born August 1991)
Appointed 01 July 2019, Resigned 23 April 2020
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Resigned
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Charles Hobley - Director (British, 52 years old, born June 1974)
Appointed 03 March 2022, Resigned 13 June 2024
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Resigned
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Timothy Holmes - Director (British, 63 years old, born October 1963)
Appointed 30 June 2008, Resigned 26 August 2010
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Resigned
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Richard Palmer - Director (British, 67 years old, born June 1959)
Appointed 13 February 2008, Resigned 03 March 2022
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Resigned
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Paul Robinson - Director (British, 71 years old, born November 1955)
Appointed 13 February 2008, Resigned 11 August 2014
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Resigned
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Gareth Samples - Director (British, 58 years old, born April 1968)
Appointed 03 September 2012, Resigned 11 August 2014
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Resigned
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Joseph Vallender - Director (British, 37 years old, born December 1989)
Appointed 01 October 2019, Resigned 15 September 2020
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Resigned
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Graham Wakerley - Director (British, 57 years old, born May 1969)
Appointed 26 August 2014, Resigned 31 March 2016
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Resigned
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