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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 27 September 2011, Resigned 30 November 2013
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Resigned
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Steven Gales - Director (British, 56 years old, born October 1970)
Appointed 27 September 2011, 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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Adrian Harris - Director (British, 56 years old, born February 1970)
Appointed 24 June 2010, Resigned 18 December 2015
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Resigned
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Darren Harris - Director (British, 47 years old, born July 1979)
Appointed 24 August 2009, Resigned 31 December 2011
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Resigned
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Nicholas Ingham - Director (British, 65 years old, born May 1961)
Appointed 17 August 2007, Resigned 24 June 2010
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Resigned
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Philip Mill - Director (British, 50 years old, born June 1976)
Appointed 24 August 2009, Resigned 31 December 2011
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Resigned
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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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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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