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Matthew Champney - Director (British, 50 years old, born February 1976)
Appointed 09 December 2009
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Active
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John Heath - Director (British, 77 years old, born September 1949)
Appointed 17 October 2005, Resigned 17 November 2009
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Resigned
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Pamela Heath - Director (British, 78 years old, born February 1948)
Appointed 17 October 2005, Resigned 17 November 2009
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Resigned
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Zickie Lim - Nominee Secretary (British)
Appointed 15 June 2005, Resigned 17 October 2005
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Resigned
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Susan Morris - Director (British, 66 years old, born August 1960)
Appointed 17 November 2009
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Active
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Geoffrey Morris - Director (British, 64 years old, born March 1962)
Appointed 17 November 2009
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Active
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Stephen Peacop - Director (British, 67 years old, born February 1959)
Appointed 02 May 2012, Resigned 24 September 2015
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Resigned
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Tom Pickthorn - Nominee Director (British, 59 years old, born July 1967)
Appointed 15 June 2005, Resigned 17 October 2005
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Resigned
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Timothy Stooks - Director (British, 52 years old, born September 1974)
Appointed 28 July 2016, Resigned 28 April 2023
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Resigned
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