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Benjamin Davis - Director (New Zealand, 51 years old, born April 1975)
Appointed 22 November 2012, Resigned 17 October 2014
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Resigned
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Steve Edwards - Director (British, 55 years old, born February 1971)
Appointed 12 October 2011, Resigned 02 December 2011
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Resigned
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Ian Hardie - Director (British, 48 years old, born June 1978)
Appointed 01 April 2019
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Active
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Katrina Johnston - Director (British, 55 years old, born February 1971)
Appointed 02 December 2011, Resigned 05 December 2011
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Resigned
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Paul Latham - Director (British, 70 years old, born December 1956)
Appointed 22 November 2012, Resigned 17 July 2015
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Resigned
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Paul Latham - Director (British, 70 years old, born December 1956)
Appointed 31 July 2012, Resigned 22 November 2012
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Resigned
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Joanna Leigh - Director (British, 44 years old, born December 1982)
Appointed 17 October 2014, Resigned 17 July 2015
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Resigned
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Paul McCartie - Director (British, 50 years old, born February 1976)
Appointed 17 July 2015
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Active
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Donald Nicol - Director (British, 57 years old, born May 1969)
Appointed 05 December 2011, Resigned 31 July 2012
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Resigned
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Alistair Seabright - Director (British, 65 years old, born October 1961)
Appointed 05 December 2011, Resigned 22 November 2012
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Resigned
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Mark Turner - Director (British, 60 years old, born May 1966)
Appointed 02 December 2011, Resigned 04 March 2019
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Resigned
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E-Tricity Ltd - Director
Appointed 12 October 2011, Resigned 02 December 2011
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Resigned
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