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Ernest Battey - Director
(British, 67 years old, born December 1959)
Appointed 15 July 2008, Resigned 07 September 2012
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Resigned
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Nigel Bennett - Director
(British, 65 years old, born October 1961)
Appointed 23 April 2008, Resigned 26 June 2008
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Resigned
|
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Stephen Crummett - Director
(British, 61 years old, born February 1965)
Appointed 16 April 2013, Resigned 27 June 2013
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Resigned
|
|
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Richard Dixon - Director
(British, 55 years old, born May 1971)
Appointed 15 July 2008, Resigned 27 June 2013
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Resigned
|
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Edward Hunt - Director
(Australian, 42 years old, born January 1984)
Appointed 15 December 2020
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Active
|
|
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David Jarmany - Director
(British, 40 years old, born January 1986)
Appointed 23 February 2022, Resigned 28 March 2023
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Resigned
|
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Andre Kinghorn - Director
(British, 48 years old, born July 1978)
Appointed 27 June 2013, Resigned 20 March 2018
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Resigned
|
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Shaheen Kumar - Director
(Australian, 39 years old, born September 1987)
Appointed 28 May 2024, Resigned 01 April 2025
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Resigned
|
|
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John Leary - Director
(British, 66 years old, born September 1960)
Appointed 16 February 2007, Resigned 23 April 2008
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Resigned
|
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Andrew Livingston - Director
(British, 54 years old, born September 1972)
Appointed 07 September 2012, Resigned 27 June 2013
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Resigned
|
|
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David Mulligan - Director
(British, 57 years old, born November 1969)
Appointed 16 February 2007, Resigned 25 February 2013
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Resigned
|
|
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Keith Pickard - Director
(British, 58 years old, born June 1968)
Appointed 27 June 2013, Resigned 14 March 2022
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Resigned
|
|
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Caroline Pitcher - Director
(British, 35 years old, born May 1991)
Appointed 20 March 2018, Resigned 15 January 2021
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Resigned
|
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Patrick Robson - Director
(British, 41 years old, born February 1985)
Appointed 16 April 2021, Resigned 23 February 2022
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Resigned
|
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Patrick Robson - Director
(British, 41 years old, born February 1985)
Appointed 14 March 2022, Resigned 23 February 2024
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Resigned
|
|
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Anthony Roper - Director
(British, 66 years old, born December 1960)
Appointed 27 June 2013, Resigned 30 June 2018
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Resigned
|
|
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John Russell - Director
(British, 78 years old, born May 1948)
Appointed 16 February 2007, Resigned 23 April 2008
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Resigned
|
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Harry Seekings - Director
(British, 53 years old, born December 1973)
Appointed 01 July 2017, Resigned 23 February 2021
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Resigned
|
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Ying Su - Director
(British, 38 years old, born January 1988)
Appointed 23 February 2021, Resigned 16 April 2021
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Resigned
|
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Ian Tasker - Director
(British, 59 years old, born May 1967)
Appointed 23 April 2008, Resigned 26 June 2008
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Resigned
|
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Simon Thorneloe - Director
(British, 44 years old, born December 1982)
Appointed 28 May 2024
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Active
|
|
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Mark Tiner - Director
(British, 45 years old, born September 1981)
Appointed 01 April 2025
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Active
|
|
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Paul Whitmore - Director
(British, 71 years old, born January 1955)
Appointed 16 February 2007, Resigned 14 June 2013
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Resigned
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