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Simon Carlyon - Director
(Australian, 53 years old, born July 1973)
Appointed 16 April 2009, Resigned 30 June 2015
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Resigned
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Elizabeth Horler - Director
(British, 56 years old, born March 1970)
Appointed 24 December 2008, Resigned 31 March 2009
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Resigned
|
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Ann Peters - Director
(British, 57 years old, born February 1969)
Appointed 24 December 2008
|
Active
|
|
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Andrew Pilsworth - Director
(British, 52 years old, born November 1974)
Appointed 24 May 2011
|
Active
|
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Justin Read - Director
(British, 65 years old, born May 1961)
Appointed 30 June 2015, Resigned 01 December 2016
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Resigned
|
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Siva Shankar - Director
(British, 56 years old, born May 1970)
Appointed 24 December 2008, Resigned 05 December 2011
|
Resigned
|
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Lawrence Simpson - Director
(British, 52 years old, born September 1974)
Appointed 31 January 2025
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Active
|
|
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Henry Stokes - Director
(British, 52 years old, born August 1974)
Appointed 05 May 2017, Resigned 31 January 2025
|
Resigned
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