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Michael Culhane - Director
(British, 58 years old, born October 1968)
Appointed 08 August 2013, Resigned 01 January 2024
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Resigned
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Andrew Day - Director
(British, 58 years old, born October 1968)
Appointed 05 March 2021, Resigned 24 January 2023
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Resigned
|
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Fraser Gemmell - Director
(New Zealander, 49 years old, born December 1977)
Appointed 08 August 2013, Resigned 06 February 2020
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Resigned
|
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Warren Justice - Director
(British, 60 years old, born July 1966)
Appointed 09 June 2014, Resigned 31 July 2020
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Resigned
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Anthony Keeble - Director
(British, 56 years old, born January 1970)
Appointed 14 January 2026
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Active
|
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Richard Klemmer - Director
(American, 66 years old, born November 1960)
Appointed 24 February 2014, Resigned 01 January 2020
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Resigned
|
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Roger Lansdowne - Director
(British, 64 years old, born September 1962)
Appointed 14 January 2026
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Active
|
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Laurence Morey - Director
(British, 52 years old, born June 1974)
Appointed 24 February 2014
|
Active
|
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Andrew Smith - Director
(Australian, 57 years old, born April 1969)
Appointed 01 March 2024
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Active
|
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Patrick Tuttle - Director
(Australian, 59 years old, born November 1967)
Appointed 08 August 2013, Resigned 31 March 2017
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Resigned
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