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Ojus Ajmera - Director (Canadian, 50 years old, born July 1976)
Appointed 28 February 2025
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Active
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Tejus Ajmera - Director (Canadian, 45 years old, born November 1981)
Appointed 28 February 2025
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Active
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Christopher Davies - Director (British, 67 years old, born December 1959)
Appointed 28 April 2010, Resigned 25 September 2018
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Resigned
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Thomas Emmerton - Director (British, 71 years old, born September 1955)
Appointed 28 April 2010, Resigned 28 October 2022
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Resigned
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Andrew Goggins - Director (English, 47 years old, born May 1979)
Appointed 01 April 2017, Resigned 28 February 2025
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Resigned
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Steven Grant - Nominee Director (British, 67 years old, born November 1959)
Appointed 13 January 1994, Resigned 05 April 1994
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Resigned
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Ian James - Director (British, 64 years old, born July 1962)
Appointed 05 April 1994, Resigned 28 February 2025
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Resigned
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David Lock - Director (British, 70 years old, born September 1956)
Appointed 05 April 1994, Resigned 03 September 2009
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Resigned
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Richard Maries - Director (British, 60 years old, born November 1966)
Appointed 28 April 2010, Resigned 25 September 2018
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Resigned
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Rick Taborda - Director (Canadian, 51 years old, born May 1975)
Appointed 15 May 2025, Resigned 18 July 2025
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Resigned
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Daniel Wood - Director (British, 49 years old, born November 1977)
Appointed 01 April 2015, Resigned 25 September 2018
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Resigned
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Peter Lock (Jersey) Limited - Director
Appointed 04 September 2009, Resigned 28 February 2025
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Resigned
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