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Adam Campbell - Director (British, 40 years old, born March 1986)
Appointed 26 January 2026
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Active
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George Cormack - Director (British, 79 years old, born February 1947)
Appointed 22 February 1995, Resigned 31 August 2016
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Resigned
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Rachel Ford - Director (British, 45 years old, born October 1981)
Appointed 21 August 2025
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Active
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Selby Legge - Director (Canadian, 54 years old, born September 1972)
Appointed 21 August 2025
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Active
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 22 February 1995, Resigned 22 February 1995
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Resigned
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Robert MacKenzie - Director (British, 76 years old, born June 1950)
Appointed 31 August 2016, Resigned 21 August 2025
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Resigned
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Richard Poole - Director (British, 65 years old, born June 1961)
Appointed 21 August 2025, Resigned 26 January 2026
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 22 February 1995, Resigned 22 February 1995
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Resigned
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Philip Sheldon - Director (British, 73 years old, born July 1953)
Appointed 31 August 2016, Resigned 30 September 2022
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Resigned
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Julie Simper - Director (British, 52 years old, born July 1974)
Appointed 31 August 2016
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Active
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James Wishart - Director (British, 49 years old, born August 1977)
Appointed 21 August 2025
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Active
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