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Mickael Boulkenafet - Director (French, 37 years old, born November 1989)
Appointed 03 October 2023
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Active
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Neil Denley - Director (British, 58 years old, born September 1968)
Appointed 23 March 2020, Resigned 01 December 2025
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Resigned
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Peter Farthing - Director (Australian, 55 years old, born July 1971)
Appointed 03 July 2012, Resigned 18 July 2013
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Resigned
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Julian Liddy - Director (Australian,British, 47 years old, born January 1979)
Appointed 03 July 2012, Resigned 26 November 2021
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Resigned
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Stuart MacKie - Director (Australian, 42 years old, born September 1984)
Appointed 18 November 2016, Resigned 25 August 2023
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Resigned
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Charles Pickard - Director (British, 52 years old, born March 1974)
Appointed 19 February 2026
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Active
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Timothy Senior - Director (British, 55 years old, born February 1971)
Appointed 07 February 2022, Resigned 10 February 2023
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Resigned
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Gaurav Seth - Director (British, 60 years old, born November 1966)
Appointed 31 August 2010, Resigned 26 June 2012
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Resigned
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Peter Stokes - Director (Australian, 59 years old, born February 1967)
Appointed 04 April 2023, Resigned 19 February 2026
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Resigned
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Luigi Tricarico - Director (British,Australian, 56 years old, born August 1970)
Appointed 31 August 2010, Resigned 23 March 2020
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Resigned
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John Wilson - Director (Australian, 63 years old, born April 1963)
Appointed 10 September 2010, Resigned 18 November 2016
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Resigned
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