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Allan Baynton - Director (British, 75 years old, born March 1951)
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Resigned
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Keith Crossley - Director (British, 79 years old, born June 1947)
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Resigned
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David Dixon - Director (British, 66 years old, born January 1960)
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Resigned
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Ken Edwards - Director (Australian, 57 years old, born February 1969)
Appointed 27 August 2015
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Active
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Adam Stevens - Director (British, 66 years old, born August 1960)
Appointed 22 August 1997, Resigned 19 October 2005
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Resigned
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Philip Wybrow - Director (British, 66 years old, born April 1960)
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Resigned
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