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Ian Brown - Director (British, 50 years old, born March 1976)
Appointed 08 February 2018, Resigned 04 February 2022
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Resigned
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Ettore Di Ponio - Director (British, 70 years old, born November 1956)
Appointed 13 March 2008, Resigned 27 September 2013
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Resigned
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Gary Fee - Director (British, 56 years old, born September 1970)
Appointed 01 April 2023, Resigned 17 February 2026
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Resigned
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Nicholas Goodban - Director (British, 49 years old, born May 1977)
Appointed 04 February 2022, Resigned 31 March 2023
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Resigned
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Matthew Harrison - Director (British, 55 years old, born December 1971)
Appointed 13 March 2008, Resigned 04 February 2022
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Resigned
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Lynette Krige - Director (British, 60 years old, born September 1966)
Appointed 07 February 2022, Resigned 28 February 2025
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Resigned
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Kristian Lee - Director (British, 52 years old, born May 1974)
Appointed 28 February 2025
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Active
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David McDougall - Director (British, 64 years old, born April 1962)
Appointed 28 January 2014, Resigned 28 February 2018
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Resigned
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David Nash - Director (British, 73 years old, born April 1953)
Appointed 13 March 2008, Resigned 27 September 2013
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Resigned
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Leanne Owen - Director (British, 42 years old, born December 1984)
Appointed 01 November 2020, Resigned 04 February 2022
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Resigned
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Nicholas Stanley - Director (British, 63 years old, born July 1963)
Appointed 01 November 2020, Resigned 04 February 2022
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Resigned
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James Thorburn-Muirhead - Director (British, 53 years old, born December 1973)
Appointed 04 February 2022, Resigned 09 June 2023
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Resigned
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