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Robert Anderson - Director (Australian, 79 years old, born August 1947)
Appointed 26 February 2009, Resigned 08 January 2016
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Resigned
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Kevin Bann - Director (British, 64 years old, born October 1962)
Appointed 26 February 2009, Resigned 03 May 2013
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Resigned
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Ian Farrelly - Director (British, 58 years old, born September 1968)
Appointed 01 June 2015, Resigned 08 January 2016
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Resigned
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Timothy Lampert - Director (British, 56 years old, born March 1970)
Appointed 01 June 2015, Resigned 31 March 2023
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Resigned
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James Mullins - Director (British, 48 years old, born July 1978)
Appointed 30 March 2023
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Active
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Nicholas Richards - Director (British, 60 years old, born September 1966)
Appointed 16 December 2008, Resigned 01 June 2015
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Resigned
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Mark Rijkse - Director (New Zealander, 58 years old, born January 1968)
Appointed 26 February 2009, Resigned 01 June 2015
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Resigned
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David Seabridge - Director (British, 57 years old, born May 1969)
Appointed 17 June 2010, Resigned 28 September 2021
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Resigned
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Nikheel Shah - Director (British, 45 years old, born April 1981)
Appointed 18 May 2016
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Active
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Mark Stewart - Director (British, 70 years old, born July 1956)
Appointed 16 December 2008, Resigned 01 June 2015
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Resigned
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