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Paul Boughtwood - Director (British, 64 years old, born June 1962)
Appointed 10 October 2013, Resigned 12 February 2014
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Resigned
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Andrew Cope - Director (British, 62 years old, born July 1964)
Appointed 01 July 2016
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Active
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Kevin Ellis - Director (British, 63 years old, born July 1963)
Appointed 31 March 2014, Resigned 01 July 2016
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Resigned
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Warwick Hunt - Director (New Zealander, 64 years old, born October 1962)
Appointed 06 September 2017, Resigned 31 March 2022
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Resigned
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Simon Hunt - Director (British, 52 years old, born November 1974)
Appointed 19 December 2024
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Active
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Richard Hunter - Director (British, 57 years old, born January 1969)
Appointed 11 February 2014, Resigned 06 September 2017
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Resigned
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Farooq Raja - Director (British, 65 years old, born December 1961)
Appointed 11 February 2014, Resigned 06 September 2017
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Resigned
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Dan Schwarzmann - Director (British, 63 years old, born July 1963)
Appointed 06 September 2017
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Active
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Marissa Thomas - Director (British, 57 years old, born October 1969)
Appointed 01 January 2022, Resigned 31 August 2024
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Resigned
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