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Robert Anderson - Director (Australian, 79 years old, born August 1947)
Appointed 25 April 2007, Resigned 08 January 2016
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Resigned
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Andrew Anderson - Director (British, 72 years old, born July 1954)
Appointed 13 November 1992, Resigned 25 April 2007
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Resigned
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Kevin Bann - Director (British, 64 years old, born October 1962)
Appointed 12 April 2011, Resigned 30 November 2012
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Resigned
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Ewan Campbell - Director (British, 63 years old, born June 1963)
Appointed 13 November 1992, Resigned 16 May 1999
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Resigned
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Ian Farrelly - Director (British, 58 years old, born September 1968)
Appointed 01 June 2015, Resigned 08 January 2016
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Resigned
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Douglas Flynn - Director (British, 78 years old, born April 1948)
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Resigned
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Timothy Lampert - Director (British, 56 years old, born March 1970)
Appointed 01 June 2015, Resigned 31 March 2023
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Resigned
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Timothy Lampert - Director (British, 56 years old, born March 1970)
Appointed 27 March 2025
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Active
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James Mullins - Director (British, 48 years old, born July 1978)
Appointed 30 March 2023, Resigned 27 March 2025
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Resigned
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Alec Murray - Director (British, 88 years old, born May 1938)
Appointed 01 January 2005, Resigned 25 April 2007
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Resigned
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Nicholas Richards - Director (British, 60 years old, born September 1966)
Appointed 25 April 2007, Resigned 01 June 2015
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Resigned
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Mark Rijkse - Director (New Zealander, 58 years old, born January 1968)
Appointed 25 April 2007, Resigned 01 June 2015
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Resigned
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David Seabridge - Director (British, 57 years old, born May 1969)
Appointed 12 April 2011, Resigned 06 April 2017
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Resigned
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David Seabridge - Director (British, 57 years old, born May 1969)
Appointed 06 April 2017, Resigned 28 September 2021
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Resigned
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Nikheel Shah - Director (British, 45 years old, born April 1981)
Appointed 01 October 2021
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Active
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Alexander Smith - Director (British, 90 years old, born September 1936)
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Resigned
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Mark Stewart - Director (British, 70 years old, born July 1956)
Appointed 25 April 2007, Resigned 01 June 2015
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Resigned
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