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Jonathan Adams - Director (Usa, 80 years old, born March 1946)
Appointed 12 December 2013, Resigned 31 March 2016
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Resigned
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Trevor Brown - Director (British, 80 years old, born June 1946)
Appointed 18 January 2018
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Active
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Nigel Burton - Director (British, 68 years old, born February 1958)
Appointed 18 January 2018
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Active
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Iain McLure - Director (Uk, 68 years old, born February 1958)
Appointed 01 April 2016, Resigned 18 January 2018
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Resigned
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Russell Peck - Director (American, 79 years old, born February 1947)
Appointed 12 December 2013, Resigned 31 March 2016
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Resigned
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Graham Peck - Director (British, 82 years old, born December 1944)
Appointed 12 December 2013, Resigned 18 January 2018
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Resigned
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