|
|
Hugh Blaney - Director (Irish, 63 years old, born October 1963)
Appointed 22 September 2010, Resigned 21 January 2011
|
Resigned
|
|
|
Simon Fennell - Director (British, 46 years old, born February 1980)
Appointed 30 June 2014
|
Active
|
|
|
Giles Frost - Director (British, 64 years old, born October 1962)
Appointed 22 September 2010, Resigned 23 February 2023
|
Resigned
|
|
|
Michael Gregory - Director (British, 58 years old, born September 1968)
Appointed 22 September 2010, Resigned 16 September 2025
|
Resigned
|
|
|
Christopher Morgan - Director (British, 40 years old, born July 1986)
Appointed 27 February 2023, Resigned 29 August 2025
|
Resigned
|
|
|
Richard Oxley - Director (British, 43 years old, born March 1983)
Appointed 16 September 2025
|
Active
|
|
|
Nicholas Singleton - Director (Australian, 48 years old, born May 1978)
Appointed 07 February 2012, Resigned 18 July 2014
|
Resigned
|
|
|
Daniel Ward - Director (British, 44 years old, born February 1982)
Appointed 16 September 2025
|
Active
|