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Evelyn Birt - Director (British, 79 years old, born March 1947)
Appointed 06 September 2000, Resigned 21 February 2017
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Resigned
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Robert Birt - Director (British, 82 years old, born May 1944)
Appointed 31 July 1997, Resigned 21 February 2017
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Resigned
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Karen Birt - Director (British, 54 years old, born February 1972)
Appointed 11 March 2014, Resigned 21 February 2017
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Resigned
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Andrew Birt - Director (British, 56 years old, born September 1970)
Appointed 12 January 2016, Resigned 21 February 2017
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Resigned
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Andrew Birt - Director (British, 56 years old, born September 1970)
Appointed 16 September 2025
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Active
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Stephen Ellis - Director (British, 59 years old, born November 1967)
Appointed 12 December 2022, Resigned 01 August 2025
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Resigned
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Matthew Pagano - Director (American, 47 years old, born August 1979)
Appointed 12 December 2022, Resigned 30 November 2024
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Resigned
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Stephen Scott - Nominee Secretary (British)
Appointed 31 July 1997, Resigned 31 July 1997
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Resigned
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Jacqueline Scott - Nominee Director (British, 75 years old, born April 1951)
Appointed 31 July 1997, Resigned 31 July 1997
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Resigned
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Kerry Siggins - Director (American, 48 years old, born October 1978)
Appointed 21 February 2017
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Active
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