|
|
Richard Dobson - Director (British, 72 years old, born February 1954)
Appointed 28 October 2013
|
Active
|
|
|
Thomas Endrich - Director (American, 84 years old, born February 1942)
Appointed 15 October 2013
|
Active
|
|
|
Rajmil Fischman Steremberg - Director (British, 70 years old, born April 1956)
Appointed 01 November 2013
|
Active
|
|
|
John Fitch - Director (British, 81 years old, born December 1945)
Appointed 21 November 2013
|
Active
|
|
|
George Fraser - Director (Scottish, 75 years old, born November 1951)
Appointed 01 November 2013
|
Active
|
|
|
Simon Kunath - Director (British, 71 years old, born February 1955)
Appointed 22 November 2019
|
Active
|
|
|
Harry Landy - Director (American,Dutch, 75 years old, born November 1951)
Appointed 01 November 2013, Resigned 27 October 2020
|
Resigned
|
|
|
Dale Perkins - Director (British, 62 years old, born February 1964)
Appointed 16 April 2014, Resigned 13 October 2019
|
Resigned
|
|
|
Adam Stanovic - Director (British, 45 years old, born May 1981)
Appointed 20 November 2013, Resigned 25 September 2024
|
Resigned
|
|
|
Kelcey Swain - Director (British, 44 years old, born September 1982)
Appointed 22 October 2021, Resigned 24 September 2024
|
Resigned
|
|
|
Trevor Wishart - Director (British, 80 years old, born October 1946)
Appointed 08 November 2013
|
Active
|