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Nathan Bowles - Director
(British, 50 years old, born September 1976)
Appointed 13 March 2015
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Active
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Martin Chalmers - Director
(British, 69 years old, born July 1957)
Appointed 18 August 2015, Resigned 31 December 2016
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Resigned
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Michael Doyle - Director
(British, 54 years old, born June 1972)
Appointed 10 February 2025
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Active
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Joel Hope-Bell - Director
(British, 53 years old, born November 1973)
Appointed 18 August 2015, Resigned 21 May 2018
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Resigned
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Anthony Knowles - Director
(British, 62 years old, born July 1964)
Appointed 31 December 2016, Resigned 09 February 2018
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Resigned
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Andrew Pennock - Director
(British, 60 years old, born February 1966)
Appointed 18 August 2015, Resigned 07 January 2025
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Resigned
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Samuel Raciti - Director
(Australian, 39 years old, born September 1987)
Appointed 07 January 2025, Resigned 31 January 2026
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Resigned
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Paul Ragan - Director
(British, 59 years old, born September 1967)
Appointed 07 January 2015, Resigned 06 December 2019
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Resigned
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Tim Sale - Director
(British, 63 years old, born March 1963)
Appointed 07 June 2019, Resigned 10 February 2025
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Resigned
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Kevin Thomas - Director
(British, 58 years old, born August 1968)
Appointed 01 June 2018, Resigned 06 December 2019
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Resigned
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