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Peter Calderbank - Director (British, 61 years old, born October 1965)
Appointed 21 July 2011, Resigned 06 August 2014
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Resigned
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Mark Capel - Director (British, 54 years old, born September 1972)
Appointed 21 July 2011, Resigned 31 December 2011
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Resigned
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Jennifer Croft Chahine - Director (British, 64 years old, born May 1962)
Appointed 19 November 2013
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Active
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Simon Drury - Director (British, 50 years old, born August 1976)
Appointed 05 May 2015
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Active
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Christopher Holly - Director (British, 67 years old, born August 1959)
Appointed 01 May 2006, Resigned 31 July 2006
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Resigned
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Michael Kneller - Director (British, 54 years old, born August 1972)
Appointed 06 February 2007, Resigned 12 July 2013
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Resigned
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Grant Maskell - Director (Australian, 53 years old, born July 1973)
Appointed 06 February 2007, Resigned 20 June 2010
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Resigned
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Newton McDonald - Director (British, 70 years old, born August 1956)
Appointed 21 July 2011, Resigned 27 September 2011
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Resigned
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Edward Moors - Director (British, 64 years old, born April 1962)
Appointed 01 April 1993, Resigned 11 December 1998
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Resigned
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Dani Muir - Director (British, 54 years old, born March 1972)
Appointed 21 July 2011, Resigned 19 November 2013
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Resigned
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Richard Parsons - Director (British, 60 years old, born January 1966)
Appointed 05 May 2015
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Active
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Awni Samara - Director (British, 71 years old, born November 1955)
Appointed 23 June 2010, Resigned 21 July 2011
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Resigned
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Lyndon Stickley - Director (British, 58 years old, born June 1968)
Appointed 01 February 2001, Resigned 23 June 2010
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Resigned
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Daryl Stickley - Director (British, 61 years old, born September 1965)
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Resigned
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Timothy Wedge - Director (British, 66 years old, born August 1960)
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Resigned
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