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Paul Aitchison - Director (Australian, 47 years old, born July 1979)
Appointed 31 August 2022
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Active
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Michael Cook - Director (British, 43 years old, born June 1983)
Appointed 01 July 2024
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Active
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Alan Cornish - Director (British, 71 years old, born January 1955)
Appointed 21 November 2013, Resigned 31 August 2022
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Resigned
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Paul Deveney - Director (British, 55 years old, born September 1971)
Appointed 01 November 2014
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Active
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Peter Kavanagh - Director (British, 64 years old, born July 1962)
Appointed 31 August 2022
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Active
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Neil Louth - Director (British, 52 years old, born December 1974)
Appointed 01 November 2014
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Active
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Robert Sargent - Director (British, 62 years old, born May 1964)
Appointed 21 November 2013, Resigned 31 August 2022
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Resigned
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Hector Stavrinidis - Director (British, 64 years old, born June 1962)
Appointed 01 November 2014, Resigned 10 October 2023
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Resigned
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