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Corey Anderson - Director (New Zealander, 36 years old, born December 1990)
Appointed 17 July 2025
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Active
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Andrew Breetzke - Director (South African, 57 years old, born September 1969)
Appointed 10 February 2022
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Active
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Ali Evans - Director (Scottish, 37 years old, born January 1989)
Appointed 10 February 2022, Resigned 09 February 2024
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Resigned
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Kenneth Godsman - Director (Scottish, 63 years old, born August 1963)
Appointed 12 February 2024
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Active
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Todd Greenberg - Director (Australian, 55 years old, born July 1971)
Appointed 10 February 2022, Resigned 17 July 2025
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Resigned
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Wavell Hinds - Director (Jamaican, 50 years old, born September 1976)
Appointed 10 February 2022
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Active
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Anthony Irish - Director (South African, 65 years old, born May 1961)
Appointed 09 March 2015
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Active
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Cecelia Joyce - Director (Irish, 43 years old, born July 1983)
Appointed 10 February 2022
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Active
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David Leatherdale - Director (British, 59 years old, born November 1967)
Appointed 31 March 2016, Resigned 31 December 2019
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Resigned
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Robert Lynch - Director (British, 44 years old, born May 1982)
Appointed 17 November 2020, Resigned 15 August 2024
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Resigned
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Paul Marsh - Director (Australian, 55 years old, born December 1971)
Appointed 17 July 2025
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Active
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Heath Mills - Director (New Zealander, 55 years old, born December 1971)
Appointed 17 November 2020
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Active
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Sana Mir - Director (Pakistani, 40 years old, born January 1986)
Appointed 15 June 2023
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Active
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Daryl Mitchell - Director (British, 43 years old, born November 1983)
Appointed 15 August 2024
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Active
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Debabrata Paul - Director (Bangladeshi, 48 years old, born January 1978)
Appointed 10 February 2022, Resigned 17 July 2025
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Resigned
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Angus Porter - Director (British, 69 years old, born June 1957)
Appointed 09 March 2015, Resigned 31 March 2016
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Resigned
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Ian Smith - Director (British, 62 years old, born January 1964)
Appointed 27 June 2013, Resigned 14 July 2015
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Resigned
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Lisa Sthalekar - Director (Australian, 47 years old, born August 1979)
Appointed 10 February 2022, Resigned 30 April 2023
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Resigned
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Paul Van Meekeren - Director (Dutch, 33 years old, born January 1993)
Appointed 10 February 2022
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Active
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