|
|
David Brown - Director (British, 85 years old, born October 1941)
|
Resigned
|
|
|
Henry Brown - Director (British, 116 years old, born January 1910)
|
Resigned
|
|
|
Ian Brown - Director (British, 60 years old, born January 1966)
|
Resigned
|
|
|
John Carter - Director (British, 67 years old, born March 1959)
|
|
|
|
Robert Dobson - Director (British, 56 years old, born February 1970)
Appointed 16 March 2021, Resigned 19 October 2023
|
Resigned
|
|
|
Phillip Glenn - Director (British, 42 years old, born September 1984)
Appointed 28 May 2025
|
Active
|
|
|
Roger Graham - Director (British, 85 years old, born January 1941)
|
Resigned
|
|
|
Andrew Graham - Director (British, 56 years old, born July 1970)
Appointed 04 September 1997
|
Active
|
|
|
Peter Longinotti - Director (British, 69 years old, born March 1957)
Appointed 02 July 2001, Resigned 20 December 2011
|
Resigned
|
|
|
Mark McCauley - Director (British, 56 years old, born May 1970)
Appointed 01 June 2016
|
Active
|
|
|
Lisa Mitchell - Director (British, 58 years old, born December 1968)
Appointed 01 September 2015, Resigned 23 November 2025
|
Resigned
|
|
|
George Root - Director (British, 83 years old, born April 1943)
|
Resigned
|
|
|
Gillian Van Laarhoven - Director (British, 66 years old, born September 1960)
Appointed 17 May 2004, Resigned 04 February 2015
|
Resigned
|
|
|
William Woods - Director (American, 70 years old, born July 1956)
Appointed 17 May 1996, Resigned 22 May 1996
|
Resigned
|