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James Conybeare-Cross - Director (British, 65 years old, born August 1961)
Appointed 08 November 2016, Resigned 28 July 2023
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Resigned
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Stuart Elmslie - Director (Australian, 55 years old, born March 1971)
Appointed 22 March 2016, Resigned 08 November 2016
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Resigned
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Adrian Hill - Director (Australian, 61 years old, born October 1965)
Appointed 22 March 2016, Resigned 08 November 2016
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Resigned
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Kamini Patel - Director (British, 57 years old, born December 1969)
Appointed 27 July 2023
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Active
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Christopher Payne - Director (British, 62 years old, born April 1964)
Appointed 08 November 2016, Resigned 28 July 2023
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Resigned
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Kevin Redhead - Director (British, 41 years old, born August 1985)
Appointed 20 August 2025
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Active
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Louise Ryan-Smith - Director (British, 59 years old, born August 1967)
Appointed 27 July 2023, Resigned 28 October 2025
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Resigned
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Claire Thacker - Director (British, 42 years old, born July 1984)
Appointed 12 November 2013, Resigned 22 March 2016
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Resigned
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Matthew Walsh - Director (Australian, 61 years old, born March 1965)
Appointed 12 November 2013, Resigned 22 March 2016
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Resigned
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Paul Wappett - Director (Australian, 61 years old, born December 1965)
Appointed 12 November 2013, Resigned 08 November 2016
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Resigned
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