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Caroline Aubrey - Director (British, 62 years old, born March 1964)
Appointed 10 August 2016
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Active
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Alistair Bennallack - Director (Australian, 58 years old, born December 1968)
Appointed 30 November 2021
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Active
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Merton Buckley-Anderson - Director (British, 60 years old, born March 1966)
Appointed 18 January 2010, Resigned 17 March 2013
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Resigned
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Steven Gales - Director (British, 56 years old, born October 1970)
Appointed 15 November 2010, Resigned 24 March 2025
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Resigned
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Patrick Garner - Director (British, 80 years old, born March 1946)
Appointed 10 August 2016
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Active
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Iain Gibbons - Director (British, 56 years old, born July 1970)
Appointed 01 November 2007, Resigned 01 July 2008
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Resigned
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Adrian Harris - Director (British, 56 years old, born February 1970)
Appointed 01 June 2009, Resigned 18 December 2015
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Resigned
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Nicholas Ingham - Director (British, 65 years old, born May 1961)
Appointed 31 March 2008, Resigned 07 July 2010
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Resigned
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Andrew Marwick - Director (British, 66 years old, born March 1960)
Appointed 01 November 2011, Resigned 24 March 2025
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Resigned
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Daniel Meader - Director (British, 58 years old, born April 1968)
Appointed 24 March 2025
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Active
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Simon Phillipson - Director (Australian, 64 years old, born April 1962)
Appointed 18 December 2015, Resigned 30 November 2021
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Resigned
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Paul Sellars - Director (British, 83 years old, born July 1943)
Appointed 26 November 2009, Resigned 12 October 2010
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Resigned
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Nick Sims - Director (Australian, 54 years old, born January 1972)
Appointed 18 December 2015, Resigned 20 December 2018
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Resigned
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Mobious Limited - Director
Appointed 06 December 2006, Resigned 01 April 2008
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Resigned
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