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Peter Broadhead - Director (British, 51 years old, born May 1975)
Appointed 19 January 2022
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Active
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R Burghardt - Director (American, 68 years old, born October 1958)
Appointed 21 September 2009, Resigned 30 April 2019
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Resigned
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Gary Hatton - Director (British, 62 years old, born September 1964)
Appointed 01 March 2022, Resigned 31 December 2025
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Resigned
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Stephen Hawkins - Director (British, 74 years old, born January 1952)
Appointed 03 September 2009, Resigned 01 June 2012
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Resigned
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Warren Johnson - Director (United States, 67 years old, born June 1959)
Appointed 21 September 2009, Resigned 31 July 2015
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Resigned
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Stuart McLachlan - Director (British, 55 years old, born July 1971)
Appointed 12 March 2010
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Active
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David Sharples - Director (British, 66 years old, born June 1960)
Appointed 19 January 2016, Resigned 14 April 2022
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Resigned
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