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James Dyckhoff - Director
(British, 49 years old, born August 1977)
Appointed 17 August 2017
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Active
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Leigh Harrison - Director
(Australian, 50 years old, born April 1976)
Appointed 17 August 2017, Resigned 14 February 2023
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Resigned
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Philip Hogan - Director
(British, 53 years old, born August 1973)
Appointed 17 August 2017
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Active
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Shaun Kingsbury - Director
(British, 60 years old, born November 1966)
Appointed 01 October 2013, Resigned 17 August 2017
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Resigned
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Peter Knott - Director
(British, 62 years old, born March 1964)
Appointed 16 June 2014, Resigned 17 August 2017
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Resigned
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Adam Lygoe - Director
(Australian, 49 years old, born December 1977)
Appointed 07 January 2020, Resigned 27 June 2023
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Resigned
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Robert Mansley - Director
(British, 52 years old, born July 1974)
Appointed 14 September 2015, Resigned 17 August 2017
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Resigned
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Anthony Marsh - Director
(British, 66 years old, born December 1960)
Appointed 01 October 2013, Resigned 17 August 2017
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Resigned
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Euan McVicar - Director
(British, 54 years old, born September 1972)
Appointed 16 June 2014, Resigned 17 August 2017
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Resigned
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Ian Nolan - Director
(British, 63 years old, born August 1963)
Appointed 01 October 2013, Resigned 16 June 2014
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Resigned
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Edward Northam - Director
(Australian, 58 years old, born October 1968)
Appointed 16 June 2014, Resigned 17 August 2017
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Resigned
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Arthur Rakowski - Director
(Australian,Polish, 69 years old, born September 1957)
Appointed 17 August 2017, Resigned 04 December 2019
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Resigned
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Richard Squires - Director
(British, 78 years old, born July 1948)
Appointed 10 December 2014, Resigned 17 August 2017
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Resigned
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David Tilstone - Director
(British, 57 years old, born June 1969)
Appointed 17 August 2017, Resigned 16 September 2019
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Resigned
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Rosamund Vaughan - Director
(British, 77 years old, born February 1949)
Appointed 26 November 2014, Resigned 17 August 2017
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Resigned
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