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Ross Cloney - Director
(British, 50 years old, born November 1976)
Appointed 25 February 2013
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Active
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Lance Heenan - Director
(British, 64 years old, born April 1962)
Appointed 20 February 2007, Resigned 26 May 2021
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Resigned
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Stuart MacFarlane - Director
(Australian, 60 years old, born April 1966)
Appointed 20 February 2007, Resigned 17 January 2008
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Resigned
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Timothy Maynard - Director
(British, 61 years old, born May 1965)
Appointed 10 January 2011, Resigned 26 September 2012
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Resigned
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Mark McGiddy - Director
(Australian, 60 years old, born September 1966)
Appointed 01 February 2008, Resigned 03 September 2010
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Resigned
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Glenn Moore - Director
(British, 51 years old, born September 1975)
Appointed 01 October 2013, Resigned 06 January 2020
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Resigned
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Christopher Rough - Director
(British, 56 years old, born June 1970)
Appointed 20 February 2007, Resigned 30 June 2009
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Resigned
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Rajanbabu Sivanithy - Director
(British, 59 years old, born December 1967)
Appointed 20 February 2007, Resigned 31 July 2011
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Resigned
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Christopher Snailham - Director
(British, 50 years old, born April 1976)
Appointed 02 November 2021
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Active
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Matthew Thorne - Director
(British, 51 years old, born September 1975)
Appointed 06 January 2020
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Active
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