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James Allen - Director (British, 57 years old, born May 1969)
Appointed 26 April 2013, Resigned 29 May 2015
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Resigned
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Catherine Bulcock - Director (British, 72 years old, born June 1954)
Appointed 02 July 2008, Resigned 08 October 2008
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Resigned
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Kevin Haselden - Director (British, 76 years old, born June 1950)
Appointed 29 May 2015, Resigned 19 February 2021
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Resigned
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Lynne Higgins - Director (British, 59 years old, born June 1967)
Appointed 13 November 2008, Resigned 26 April 2013
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Resigned
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Terry Holmes - Director (English, 63 years old, born May 1963)
Appointed 19 February 2021, Resigned 22 October 2024
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Resigned
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Michael McGill - Director (British, 58 years old, born February 1968)
Appointed 04 April 2011, Resigned 26 April 2013
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Resigned
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Elizabeth Powell - Director (English, 54 years old, born July 1972)
Appointed 29 May 2015
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Active
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Raymond Riley - Director (British, 74 years old, born March 1952)
Appointed 13 November 2008, Resigned 18 March 2011
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Resigned
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Angus Scott Brown - Director (British, 61 years old, born October 1965)
Appointed 26 April 2013, Resigned 29 May 2015
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Resigned
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Ian Tudhope - Director (British, 69 years old, born January 1957)
Appointed 02 July 2008, Resigned 03 December 2009
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Resigned
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Whale Rock Directors Limited - Director
Appointed 28 April 2008, Resigned 02 July 2008
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Resigned
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Whale Rock Secretaries Limited - Secretary
Appointed 28 April 2008, Resigned 02 July 2008
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Resigned
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