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David Brierley - Director (British, 70 years old, born May 1956)
Appointed 30 May 2014, Resigned 31 January 2023
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Resigned
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Neil Gardiner - Director (British, 60 years old, born August 1966)
Appointed 28 July 2011, Resigned 30 May 2014
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Resigned
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David Gavaghan - Director (British, 67 years old, born August 1959)
Appointed 28 July 2011, Resigned 16 February 2012
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Resigned
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Maxwell James - Director (British, 59 years old, born January 1967)
Appointed 07 March 2012, Resigned 12 December 2012
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Resigned
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Russell Jewell - Director (British, 67 years old, born September 1959)
Appointed 28 March 2024, Resigned 23 September 2025
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Resigned
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Noel Kelly - Director (Irish, 72 years old, born December 1954)
Appointed 30 May 2014, Resigned 23 June 2022
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Resigned
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Christopher Laxton - Director (British, 66 years old, born July 1960)
Appointed 28 July 2011, Resigned 15 September 2012
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Resigned
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Robert McHugh - Director (Australian, 36 years old, born March 1990)
Appointed 10 November 2023, Resigned 23 September 2025
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Resigned
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Scott Orr - Director (Australian, 51 years old, born December 1975)
Appointed 23 September 2025
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Active
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Sanjevan Sanghera - Director (British, 32 years old, born July 1994)
Appointed 23 June 2022, Resigned 10 November 2023
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Resigned
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Sanjevan Sanghera - Director (British, 32 years old, born July 1994)
Appointed 23 September 2025
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Active
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David Skinner - Director (British, 57 years old, born April 1969)
Appointed 15 September 2012, Resigned 30 May 2014
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Resigned
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Richard Stearn - Director (British, 58 years old, born August 1968)
Appointed 30 October 2012, Resigned 30 May 2014
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Resigned
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Rebecca Worthington - Director (British, 55 years old, born October 1971)
Appointed 28 July 2011, Resigned 31 October 2012
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Resigned
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