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Scott Carpenter - Director (Canadian, 55 years old, born January 1971)
Appointed 25 September 2024
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Active
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David Fannin - Director (British, 54 years old, born October 1972)
Appointed 15 August 2005, Resigned 09 February 2022
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Resigned
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Lesley Graeme - Director (British, 73 years old, born December 1953)
Appointed 15 August 2005, Resigned 15 August 2005
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Resigned
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Oliver Horbye - Director (British, 36 years old, born December 1990)
Appointed 09 February 2022, Resigned 25 September 2024
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Resigned
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Charles Jackson - Director (British, 84 years old, born December 1942)
Appointed 11 November 2010, Resigned 15 May 2014
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Resigned
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Paul Jackson - Director (British, 57 years old, born October 1969)
Appointed 27 November 2006, Resigned 15 May 2014
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Resigned
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David Kemp - Director (British, 67 years old, born October 1959)
Appointed 07 November 2005, Resigned 27 November 2006
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Resigned
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Shaun Moore - Director (English, 53 years old, born May 1973)
Appointed 18 March 2014, Resigned 01 October 2016
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Resigned
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Benedict Poynter - Director (British, 46 years old, born September 1980)
Appointed 01 October 2024
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Active
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