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Jonathon Bowden - Director (British, 63 years old, born December 1963)
Appointed 31 March 1995, Resigned 11 October 1999
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Resigned
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Steven Brown - Director (British, 48 years old, born April 1978)
Appointed 02 February 2026
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Active
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David Chazan - Director (British, 67 years old, born September 1959)
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Resigned
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Lance Gauld - Director (British, 63 years old, born February 1963)
Appointed 15 May 1990, Resigned 31 March 1995
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Resigned
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 15 May 1990, Resigned 15 May 1990
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Resigned
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Lesley Mabbott - Nominee Secretary (British)
Appointed 15 May 1990, Resigned 15 May 1990
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Resigned
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Andrew McDonald - Director (British, 44 years old, born March 1982)
Appointed 03 January 2024
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Active
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Thomas O'hara - Director (British, 66 years old, born October 1960)
Appointed 14 May 2015, Resigned 30 September 2025
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Resigned
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Alan Turnbull - Director (British, 64 years old, born August 1962)
Appointed 30 September 2017, Resigned 31 December 2024
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Resigned
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