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Thomas Allen - Director (American, 44 years old, born October 1982)
Appointed 27 November 2023, Resigned 22 August 2025
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Resigned
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Richard Caring - Director (British, 78 years old, born June 1948)
Appointed 17 April 2009, Resigned 02 December 2020
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Resigned
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Andrew Carnie - Director (British, 52 years old, born February 1974)
Appointed 09 November 2020
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Active
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Nicholas Jones - Director (British, 63 years old, born September 1963)
Appointed 17 April 2009, Resigned 27 November 2023
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Resigned
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James Lawrence - Director (British, 56 years old, born December 1970)
Appointed 17 April 2009, Resigned 11 October 2019
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Resigned
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Enrique Lax Banon - Director (British, 51 years old, born March 1975)
Appointed 20 March 2015, Resigned 18 August 2020
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Resigned
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Peter McPhee - Director (American, 51 years old, born August 1975)
Appointed 18 January 2017, Resigned 09 November 2020
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Resigned
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Craigie Pearson - Director (British, 59 years old, born January 1967)
Appointed 04 March 2009, Resigned 17 April 2009
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Resigned
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Svend Stael Thykier - Director (Danish, 54 years old, born January 1972)
Appointed 20 March 2015, Resigned 18 August 2020
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Resigned
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Neil Thomson - Director (British, 56 years old, born October 1970)
Appointed 22 August 2025
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Active
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Guy Williams - Director (British, 63 years old, born April 1963)
Appointed 17 April 2009, Resigned 17 January 2017
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Resigned
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Forsters Directors Limited - Director
Appointed 20 May 2008, Resigned 04 March 2009
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Resigned
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Forsters Secretaries Limited - Secretary
Appointed 20 May 2008, Resigned 19 May 2011
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Resigned
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