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William Balsley - Director (American, 79 years old, born July 1947)
Appointed 09 June 2011, Resigned 03 March 2014
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Resigned
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George Bartlett - Director (British, 78 years old, born September 1948)
Appointed 24 January 2006, Resigned 24 September 2008
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Resigned
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George Bartlett - Director (British, 78 years old, born September 1948)
Appointed 03 March 2014, Resigned 31 December 2019
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Resigned
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George Bartlett - Director (British, 78 years old, born September 1948)
Appointed 01 January 2023, Resigned 30 June 2023
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Resigned
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Darren Billings - Director (British, 62 years old, born May 1964)
Appointed 02 June 2014, Resigned 07 December 2017
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Resigned
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Michael Carter - Director (British, 45 years old, born June 1981)
Appointed 30 July 2018, Resigned 31 December 2021
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Resigned
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Timothy Clancy - Director (British, 58 years old, born February 1968)
Appointed 03 March 2014, Resigned 31 July 2018
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Resigned
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Keith Demmings - Director (Canadian, 54 years old, born May 1972)
Appointed 03 March 2014, Resigned 04 May 2017
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Resigned
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Christian Formby Hernandez - Director (American, 48 years old, born April 1978)
Appointed 04 November 2019, Resigned 31 March 2025
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Resigned
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Derek Green - Director (British, 80 years old, born September 1946)
Appointed 24 September 2008, Resigned 28 October 2010
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Resigned
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Derek Green - Director (British, 80 years old, born September 1946)
Appointed 22 June 2000, Resigned 12 July 2007
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Resigned
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Slavko Gvero - Director (British, 62 years old, born November 1964)
Appointed 12 July 2007, Resigned 31 July 2008
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Resigned
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Christopher Harrison - Director (British, 65 years old, born October 1961)
Appointed 03 March 2014, Resigned 30 November 2015
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Resigned
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Victoria Hodgson - Director (British, 54 years old, born January 1972)
Appointed 05 March 2014, Resigned 30 September 2017
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Resigned
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Victoria Hodgson - Director (British, 54 years old, born January 1972)
Appointed 08 December 2008, Resigned 03 March 2014
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Resigned
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Drazen Jaksic - Director (British, 59 years old, born April 1967)
Appointed 02 April 2009, Resigned 31 December 2009
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Resigned
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Colin Kersley - Director (British, 70 years old, born October 1956)
Appointed 30 June 2017, Resigned 31 December 2022
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Resigned
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Melissa Kivett - Director (Usa, 57 years old, born April 1969)
Appointed 03 March 2014, Resigned 30 October 2015
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Resigned
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Deborah Lewis-Green - Director (British, 73 years old, born October 1953)
Appointed 22 June 2000, Resigned 14 April 2004
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Resigned
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Timothy MacHin - Director (British, 40 years old, born March 1986)
Appointed 01 January 2026
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Active
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Keith Meier - Director (American, 56 years old, born February 1970)
Appointed 04 May 2017, Resigned 31 December 2018
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Resigned
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Andrew Mills - Director (British, 59 years old, born February 1967)
Appointed 12 July 2007, Resigned 22 January 2009
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Resigned
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Ian Moffatt - Director (British, 62 years old, born June 1964)
Appointed 12 July 2007, Resigned 30 June 2010
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Resigned
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Ricardo Morales-Gomez - Director (American, 56 years old, born December 1970)
Appointed 21 January 2019, Resigned 02 February 2023
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Resigned
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Tracy Moreshead - Director (British, 70 years old, born September 1956)
Appointed 24 September 2008, Resigned 30 June 2010
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Resigned
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Andrew Morris - Director (British, 55 years old, born September 1971)
Appointed 02 June 2014, Resigned 04 November 2019
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Resigned
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Tracy Morshead - Director (British, 70 years old, born September 1956)
Appointed 03 March 2014, Resigned 30 June 2017
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Resigned
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Kevin Paterson - Director (British, 64 years old, born October 1962)
Appointed 08 December 2008, Resigned 04 January 2013
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Resigned
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Nigel Payne - Director (British, 62 years old, born June 1964)
Appointed 08 December 2008, Resigned 11 July 2011
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Resigned
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Brian Price - Director (British, 68 years old, born April 1958)
Appointed 12 July 2007, Resigned 02 April 2009
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Resigned
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