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Patrick Brand - Director (American, 68 years old, born March 1958)
Appointed 14 February 2011, Resigned 30 November 2018
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Resigned
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Jeffrey Knight - Director (British, 59 years old, born January 1967)
Appointed 30 June 2009, Resigned 16 March 2017
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Resigned
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Charles Leslie - Director (British, 72 years old, born February 1954)
Appointed 17 August 2015
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Active
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Peter Lumley - Director (British, 43 years old, born October 1983)
Appointed 24 October 2018
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Active
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Stephen Mabbott - Director (British, 76 years old, born November 1950)
Appointed 30 June 2009, Resigned 30 June 2009
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Resigned
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Robin Pickles - Director (British, 57 years old, born October 1969)
Appointed 30 June 2009, Resigned 14 February 2011
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Resigned
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Scott Robertson - Director (British, 53 years old, born April 1973)
Appointed 27 March 2023
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Active
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Poodipeddi Suryanarayana - Director (Indian, 62 years old, born February 1964)
Appointed 22 June 2015
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Active
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Brian Reid Ltd. - Secretary
Appointed 30 June 2009, Resigned 30 June 2009
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Resigned
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