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Michael Cooper - Director (British, 69 years old, born April 1957)
Appointed 12 May 2006, Resigned 31 October 2014
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Resigned
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Warwick Dunnett - Director (British, 52 years old, born May 1974)
Appointed 12 May 2006, Resigned 02 May 2019
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Resigned
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Roy Dunnett - Director (British, 79 years old, born May 1947)
Appointed 12 May 2006, Resigned 02 May 2019
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Resigned
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Timothy Forman - Director (English, 65 years old, born February 1961)
Appointed 12 May 2006, Resigned 02 May 2019
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Resigned
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Mark Harman - Director (British, 62 years old, born July 1964)
Appointed 24 July 2018, Resigned 02 May 2019
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Resigned
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Michael Kane - Director (British, 59 years old, born August 1967)
Appointed 12 May 2006, Resigned 01 October 2013
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Resigned
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Paul Lawrence - Director (British, 61 years old, born June 1965)
Appointed 18 July 2022
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Active
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Andrew Overton - Director (British, 61 years old, born August 1965)
Appointed 02 May 2019, Resigned 31 July 2022
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Resigned
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Andrew Shaw - Director (British, 47 years old, born November 1979)
Appointed 31 May 2019, Resigned 14 November 2022
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Resigned
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Jim Sumner - Director (British, 60 years old, born February 1966)
Appointed 02 May 2019, Resigned 01 March 2021
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Resigned
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Ian Waine - Director (British, 65 years old, born June 1961)
Appointed 28 April 2006, Resigned 12 May 2006
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Resigned
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Claes Ödman - Director (Swedish, 61 years old, born April 1965)
Appointed 01 August 2022
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Active
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