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Roberto Castiglioni - Director (British, 50 years old, born July 1976)
Appointed 28 September 2020
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Active
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Javier Cavada Camino - Director (Spanish, 51 years old, born November 1975)
Appointed 23 June 2021
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Active
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Pierre Clarke - Director (British, 54 years old, born January 1972)
Appointed 07 January 2013, Resigned 03 April 2017
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Resigned
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Dennis Hallahane - Director (British, 82 years old, born November 1944)
Appointed 31 March 2017, Resigned 30 September 2020
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Resigned
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Tony McGing - Director (British, 61 years old, born June 1965)
Appointed 07 January 2013
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Active
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Peter Roscrow - Director (Australian,British, 63 years old, born May 1963)
Appointed 31 March 2017, Resigned 30 June 2021
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Resigned
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James Watson - Director (British, 50 years old, born March 1976)
Appointed 30 September 2020
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Active
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Grant Whitehouse - Director (British, 60 years old, born March 1966)
Appointed 01 August 2014, Resigned 03 April 2017
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Resigned
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