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Dominic Cullis - Director
(British, 62 years old, born September 1964)
Appointed 04 April 2000, Resigned 16 October 2017
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Resigned
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Ysabel Cullis - Director
(Spanish, 64 years old, born December 1962)
Appointed 04 April 2000, Resigned 09 January 2006
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Resigned
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Timothy Davey - Director
(British, 60 years old, born March 1966)
Appointed 04 April 2000, Resigned 10 January 2003
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Resigned
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Tom Durbin St George - Director
(British, 50 years old, born September 1976)
Appointed 16 October 2017, Resigned 14 November 2018
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Resigned
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Tom Durbin St George - Director
(British, 50 years old, born September 1976)
Appointed 08 March 2019
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Active
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Charlie MacCready - Director
(Canadian, 61 years old, born August 1965)
Appointed 08 March 2019
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Active
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Ian MacNeily - Director
(Canadian, 68 years old, born December 1958)
Appointed 14 November 2018, Resigned 14 December 2018
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Resigned
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Peter Oakes - Director
(British, 79 years old, born April 1947)
Appointed 09 January 2006, Resigned 07 April 2016
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Resigned
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Matthew Proud - Director
(Canadian, 45 years old, born September 1981)
Appointed 25 May 2016, Resigned 07 February 2022
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Resigned
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Tyler Proud - Director
(Canadian, 41 years old, born June 1985)
Appointed 25 May 2016, Resigned 14 November 2018
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Resigned
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