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Martin Beesley - Director (British, 60 years old, born May 1966)
Appointed 22 February 2012, Resigned 22 October 2021
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Resigned
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Robert Biagioni - Director (Canadian, 70 years old, born August 1956)
Appointed 22 February 2012, Resigned 01 September 2014
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Resigned
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Peter Carolan - Director (Irish, 62 years old, born July 1964)
Appointed 10 June 2019, Resigned 15 September 2022
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Resigned
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John Coyne - Director (British, 77 years old, born April 1949)
Appointed 22 February 2012, Resigned 31 August 2012
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Resigned
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John Edwards - Director (Welsh, 60 years old, born December 1966)
Appointed 15 September 2022, Resigned 27 February 2023
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Resigned
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Andrew Findlay - Director (British, 57 years old, born October 1969)
Appointed 18 August 2021
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Active
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Larry Gillanders - Director (Canadian, 73 years old, born February 1953)
Appointed 22 February 2012
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Active
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Michael Harrison - Director (British, 71 years old, born November 1955)
Appointed 31 August 2012, Resigned 10 June 2019
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Resigned
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Alain Loosveld - Director (Dutch, 58 years old, born June 1968)
Appointed 15 September 2022
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Active
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Steve Williams - Director (American, 61 years old, born December 1965)
Appointed 01 September 2014
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Active
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