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Rajasinghe Balasuriya - Director (British, 64 years old, born August 1962)
Appointed 10 July 2013, Resigned 05 February 2018
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Resigned
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David Bryan - Director (British, 51 years old, born October 1975)
Appointed 20 November 2013
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Active
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Edward Fitzmaurice - Director (Irish, 64 years old, born November 1962)
Appointed 28 February 2023
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Active
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Matthew Manning - Director (British, 49 years old, born October 1977)
Appointed 20 November 2013, Resigned 19 March 2015
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Resigned
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John Moran - Director (British, 60 years old, born February 1966)
Appointed 01 March 2016, Resigned 30 April 2025
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Resigned
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Timothy Spencer - Director (South African, 53 years old, born April 1973)
Appointed 22 April 2025
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Active
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Anthony Stanton - Director (British, 63 years old, born February 1963)
Appointed 26 April 2012, Resigned 11 July 2013
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Resigned
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Neil Utley - Director (British, 64 years old, born January 1962)
Appointed 25 April 2012, Resigned 26 April 2012
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Resigned
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Narmali Utley - Director (British, 59 years old, born August 1967)
Appointed 18 September 2013, Resigned 28 February 2023
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Resigned
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