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John Collyear - Director (British, 68 years old, born April 1958)
Appointed 18 May 2018, Resigned 05 April 2020
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Resigned
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James Corrigan-Stuart - Director (English, 66 years old, born October 1960)
Appointed 18 May 2018
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Active
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Nicholas Frost - Director (British, 71 years old, born April 1955)
Appointed 18 May 2018, Resigned 14 March 2023
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Resigned
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Geoffrey McKernan - Director (American, 67 years old, born December 1959)
Appointed 18 May 2018
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Active
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William McKernan - Director (American, 57 years old, born June 1969)
Appointed 18 May 2018
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Active
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Mark Powis - Director (British, 64 years old, born September 1962)
Appointed 24 May 2011, Resigned 18 May 2018
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Resigned
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Lisa Powis - Director (British, 59 years old, born June 1967)
Appointed 24 May 2011, Resigned 18 May 2018
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Resigned
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Michael Wall - Director (British, 65 years old, born November 1961)
Appointed 18 May 2018, Resigned 03 June 2020
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Resigned
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Stuart Whalley - Director (British, 44 years old, born April 1982)
Appointed 24 May 2011, Resigned 05 March 2020
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Resigned
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