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David Armstrong - Director (British, 62 years old, born December 1964)
Appointed 12 November 2019, Resigned 31 December 2025
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Resigned
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Stephen Atkin - Director (British, 68 years old, born April 1958)
Appointed 30 June 2010, Resigned 05 October 2018
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Resigned
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Nicholas Bitel - Director (British, 67 years old, born August 1959)
Appointed 30 June 2010, Resigned 01 March 2012
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Resigned
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Paul Bittar - Director (Australian, 57 years old, born December 1969)
Appointed 06 July 2012, Resigned 19 January 2015
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Resigned
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Caroline Davies - Director (British, 61 years old, born February 1965)
Appointed 08 October 2018, Resigned 12 November 2019
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Resigned
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Brant Dunshea - Director (Australian, 54 years old, born September 1972)
Appointed 01 January 2025
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Active
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Julie Harrington - Director (British, 57 years old, born April 1969)
Appointed 19 January 2021, Resigned 31 December 2024
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Resigned
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Charles Liverton - Director (British, 52 years old, born January 1974)
Appointed 31 March 2016, Resigned 18 June 2024
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Resigned
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Alan Morcombe - Director (British, 74 years old, born August 1952)
Appointed 01 March 2012, Resigned 22 March 2013
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Resigned
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Julian Richmond-Watson - Director (British, 79 years old, born December 1947)
Appointed 18 June 2024
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Active
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Paul Roy - Director (British, 79 years old, born May 1947)
Appointed 01 October 2009, Resigned 06 July 2012
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Resigned
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Nicholas Rust - Director (British, 59 years old, born June 1967)
Appointed 19 January 2015, Resigned 03 January 2021
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Resigned
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Wilfred Walsh - Director (British, 64 years old, born June 1962)
Appointed 01 January 2026
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Active
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Richard Wayman - Director (British, 56 years old, born October 1970)
Appointed 22 March 2013, Resigned 30 March 2016
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Resigned
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