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Jean-Bastien Auger - Director (Canadian, 48 years old, born May 1978)
Appointed 23 February 2012, Resigned 19 September 2014
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Resigned
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Carole Cran - Director (British, 56 years old, born January 1970)
Appointed 03 January 2018, Resigned 08 November 2024
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Resigned
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Perry Glading - Director (British, 68 years old, born July 1958)
Appointed 23 August 2011, Resigned 31 March 2017
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Resigned
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Russell Goodman - Director (Canadian, 73 years old, born May 1953)
Appointed 23 February 2012, Resigned 19 September 2014
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Resigned
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Simon Gray - Director (British, 59 years old, born February 1967)
Appointed 23 February 2012, Resigned 19 September 2014
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Resigned
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Stuart Gray - Director (British, 53 years old, born June 1973)
Appointed 23 February 2012, Resigned 19 September 2014
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Resigned
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Charles Hammond - Director (British, 65 years old, born March 1961)
Appointed 23 August 2011, Resigned 30 June 2024
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Resigned
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Neil Krawitz - Director (British, 48 years old, born April 1978)
Appointed 23 February 2012, Resigned 20 August 2012
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Resigned
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Stuart MacGregor - Director (British, 55 years old, born February 1971)
Appointed 09 December 2024
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Active
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Graham Marr - Director (British, 68 years old, born June 1958)
Appointed 22 August 2012, Resigned 19 September 2014
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Resigned
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Nicola Palmer - Director (Australian, 58 years old, born January 1968)
Appointed 23 February 2012, Resigned 20 August 2012
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Resigned
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Stuart Paterson - Director (British, 68 years old, born January 1958)
Appointed 23 August 2011, Resigned 03 January 2018
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Resigned
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Patrick Samson - Director (Canadian, 55 years old, born July 1971)
Appointed 23 February 2012, Resigned 19 September 2014
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Resigned
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Michael Seymour - Director (British, 78 years old, born March 1948)
Appointed 23 February 2012, Resigned 19 September 2014
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Resigned
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Stuart Wallace - Director (British, 56 years old, born April 1970)
Appointed 31 March 2017
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Active
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