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Andrew Boniface - Director (British, 60 years old, born February 1966)
Appointed 31 January 2007, Resigned 11 July 2014
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Resigned
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Peter Franklin - Director (British, 50 years old, born July 1976)
Appointed 01 August 2025
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Active
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Paul Geddes - Director (British, 57 years old, born June 1969)
Appointed 02 September 2019, Resigned 01 June 2023
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Resigned
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Roger Golesworthy - Director (British, 63 years old, born April 1963)
Appointed 31 January 2007, Resigned 11 July 2014
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Resigned
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Daniel Gregg - Director (British, 53 years old, born August 1973)
Appointed 31 January 2007, Resigned 08 September 2015
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Resigned
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Guy Hewitt - Director (British, 43 years old, born June 1983)
Appointed 01 June 2023, Resigned 01 August 2025
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Resigned
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Joshua Hubbert - Director (American, 52 years old, born November 1974)
Appointed 03 March 2025
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Active
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Ian Johnson - Director (British, 70 years old, born March 1956)
Appointed 08 September 2015, Resigned 25 May 2018
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Resigned
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Anthony Lysak - Director (British, 53 years old, born May 1973)
Appointed 31 January 2007, Resigned 14 January 2019
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Resigned
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William MacPherson - Director (British, 63 years old, born January 1963)
Appointed 08 September 2015, Resigned 02 September 2019
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Resigned
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Steve O'brien - Director (British, 57 years old, born December 1969)
Appointed 22 October 2014, Resigned 08 September 2015
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Resigned
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Nathan Runnicles - Director (British, 52 years old, born February 1974)
Appointed 25 May 2018, Resigned 31 December 2024
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Resigned
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David Yeoward - Director (British, 60 years old, born June 1966)
Appointed 27 April 2007, Resigned 31 July 2009
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Resigned
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Philip Young - Director (British, 40 years old, born April 1986)
Appointed 01 January 2025, Resigned 01 August 2025
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Resigned
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Forbes Nominees Limited - Director
Appointed 11 October 2006, Resigned 31 January 2007
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Resigned
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Forbes Secretaries Limited - Secretary
Appointed 11 October 2006, Resigned 31 January 2007
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Resigned
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