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Jonathan Bower - Director (British, 70 years old, born April 1956)
Appointed 03 June 2010, Resigned 11 February 2011
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Resigned
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Geoffrey Fairclough - Director (British, 71 years old, born October 1955)
Appointed 14 May 2010, Resigned 19 February 2015
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Resigned
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Anthony Forbes - Director (British, 88 years old, born January 1938)
Appointed 03 June 2010, Resigned 10 January 2017
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Resigned
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Bruce Holley - Director (British, 73 years old, born February 1953)
Appointed 03 June 2010, Resigned 10 January 2017
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Resigned
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Joshua Mihill - Director (British, 37 years old, born June 1989)
Appointed 24 October 2018, Resigned 04 March 2025
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Resigned
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Ian Mihill - Director (British, 67 years old, born April 1959)
Appointed 03 June 2010
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Active
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Paul Ross - Director (British, 65 years old, born November 1961)
Appointed 24 October 2018, Resigned 24 February 2025
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Resigned
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