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David Cottam - Director (British, 62 years old, born September 1964)
Appointed 19 May 2017, Resigned 04 October 2024
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Resigned
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Todd Cunningham - Director (American, 48 years old, born March 1978)
Appointed 19 May 2017, Resigned 25 July 2018
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Resigned
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Cheryll Gill - Director (British, 52 years old, born June 1974)
Appointed 01 December 2015, Resigned 19 May 2017
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Resigned
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Martin Gray - Director (British, 60 years old, born April 1966)
Appointed 19 May 2017, Resigned 02 January 2019
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Resigned
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Keith Gregory - Director (British, 84 years old, born June 1942)
Appointed 01 December 2015, Resigned 19 May 2017
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Resigned
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Andrew Hamilton - Director (British, 52 years old, born November 1974)
Appointed 02 January 2019
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Active
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Stephen Horne - Director (British, 63 years old, born September 1963)
Appointed 19 May 2017, Resigned 02 January 2019
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Resigned
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Annick Jourdenais - Director (Canadian, 57 years old, born July 1969)
Appointed 22 May 2018
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Active
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Tony Manning - Director (British, 65 years old, born September 1961)
Appointed 01 December 2015, Resigned 19 May 2017
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Resigned
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John Quinn - Director (Canadian, 68 years old, born November 1958)
Appointed 19 May 2017, Resigned 18 October 2019
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Resigned
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Adam Ramsden - Director (British, 53 years old, born July 1973)
Appointed 15 October 2019
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Active
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Mark Reynolds - Director (English, 64 years old, born October 1962)
Appointed 06 January 2016, Resigned 19 May 2017
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Resigned
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Alastair Thomas - Director (British, 59 years old, born August 1967)
Appointed 19 May 2017, Resigned 18 October 2019
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Resigned
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Shaun Wigley - Director (British, 42 years old, born August 1984)
Appointed 01 December 2015, Resigned 31 March 2018
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Resigned
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Speafi Secretarial Limited - Secretary
Appointed 19 May 2017
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Active
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