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Christopher Cordell - Director (British, 64 years old, born October 1962)
Appointed 29 September 2011, Resigned 10 November 2015
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Resigned
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Barnaby Guthrie - Director (British, 57 years old, born April 1969)
Appointed 12 May 2010, Resigned 03 November 2010
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Resigned
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Stuart McLaughlan - Director (British, 62 years old, born November 1964)
Appointed 15 June 2016
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Active
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Thomas Nicol - Director (British, 76 years old, born June 1950)
Appointed 05 November 2010, Resigned 29 September 2011
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Resigned
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Brent Phippen - Director (United Kingdom, 41 years old, born July 1985)
Appointed 28 March 2014
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Active
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Kent Phippen - Director (British,American, 70 years old, born March 1956)
Appointed 02 March 2018, Resigned 31 December 2025
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Resigned
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Don Serratt - Director (British, 64 years old, born December 1962)
Appointed 07 July 2025
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Active
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