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Carlos Dos Santos Fernandes - Director (Portuguese, 43 years old, born July 1983)
Appointed 01 April 2024
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Active
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Richard Herbert - Director (British, 68 years old, born July 1958)
Appointed 15 April 2023, Resigned 18 June 2025
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Resigned
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Andrew Hollis - Director (British, 72 years old, born September 1954)
Appointed 16 July 2019, Resigned 27 September 2023
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Resigned
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George Lucan - Director (British, 59 years old, born September 1967)
Appointed 29 January 2019, Resigned 15 August 2023
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Resigned
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Kenneth Russell - Director (Australian, 76 years old, born March 1950)
Appointed 28 July 2009, Resigned 15 June 2012
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Resigned
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Jonathan Tidswell - Director (British, 50 years old, born March 1976)
Appointed 25 July 2012, Resigned 16 July 2019
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Resigned
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Paul Vonk - Director (Dutch, 52 years old, born May 1974)
Appointed 25 November 2015, Resigned 29 January 2019
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Resigned
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Dennis Wilkins - Director (Australian, 63 years old, born January 1963)
Appointed 28 July 2009, Resigned 25 July 2012
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Resigned
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