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Anthony Latham - Director
(British, 53 years old, born June 1973)
Appointed 26 October 2015, Resigned 30 June 2018
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Resigned
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Brenda MacKay - Director
(British, 74 years old, born December 1952)
Appointed 30 June 2011
|
Active
|
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David MacKay - Director
(British, 82 years old, born May 1944)
Appointed 30 June 2011
|
Active
|
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Miranda Oates - Director
(British, 80 years old, born November 1946)
Appointed 30 June 2011, Resigned 11 November 2025
|
Resigned
|
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Terence Oates - Director
(British, 89 years old, born March 1937)
|
Resigned
|
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Peter Parr-Head - Director
(British, 94 years old, born June 1932)
|
Resigned
|
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Jonathan Smith - Director
(British, 63 years old, born April 1963)
Appointed 13 August 2024
|
Active
|
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Marcus Wise - Director
(British, 49 years old, born December 1977)
Appointed 11 November 2025
|
Active
|
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Tomas Wise - Director
(American, 55 years old, born February 1971)
Appointed 11 November 2025
|
Active
|
