| Name | Role |
|---|---|
TD Thomas Donald Richardson | Chair of Audit Committee and Remuneration Committee |
AJ Alexander John Barblett | Director |
| Name | Role | Resigned |
|---|---|---|
| John Edward Taylor | Director | 16 Apr 2025 |
| Fiona Wilmot | Secretary | 16 Dec 2024 |
| Fiona Wilmot | Director | 16 Dec 2024 |
| Jeremy Ross | Director | 30 Nov 2021 |
| Stephen Frank Ronaldson | Secretary | 26 Nov 2021 |
| Marc Turlough Bamber | Director | 21 Sept 2021 |
| Burns Singh Tennent-Bhohi | Director | 21 Sept 2021 |
| Noel Lyons | Director | 29 Sept 2020 |
| Dr Allen Zimbler | Non-Executive Director | 11 Oct 2019 |
| Alan Golding | Director | 11 Oct 2019 |
| James Griffith Negaard | Director | 11 Oct 2019 |
| Andrew John Smith | Director | 16 Sept 2018 |
| Conrad Andrew Windham | Director | 23 Jun 2015 |
| Francisco Anthony Bodie Fabrizi | Director | 28 Feb 2013 |
