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Richard Banus - Director (American, 52 years old, born January 1974)
Appointed 30 December 2023, Resigned 05 February 2026
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Resigned
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Ravindran Chellapandian - Director (Indian, 44 years old, born February 1982)
Appointed 10 June 2020, Resigned 14 February 2021
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Resigned
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Richard Evans - Director (British, 61 years old, born March 1965)
Appointed 14 February 2021, Resigned 05 February 2026
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Resigned
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Lynette Evans - Director (British, 58 years old, born April 1968)
Appointed 14 February 2021
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Active
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Rebecca Fink - Director (British, 47 years old, born November 1979)
Appointed 25 April 2016, Resigned 10 June 2016
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Resigned
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Kathleen Gaylard - Director (British, 77 years old, born March 1949)
Appointed 25 April 2016
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Active
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Ian Gaylard - Director (British, 72 years old, born August 1954)
Appointed 09 March 2016
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Active
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Dean Jones - Director (British, 63 years old, born June 1963)
Appointed 10 March 2016, Resigned 01 August 2016
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Resigned
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Dean Jones - Director (British, 63 years old, born June 1963)
Appointed 14 February 2021, Resigned 05 February 2026
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Resigned
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Stephen Koger - Director (American, 55 years old, born May 1971)
Appointed 10 June 2020, Resigned 14 February 2021
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Resigned
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Gideon Moitalel - Director (Kenyan, 38 years old, born January 1988)
Appointed 10 March 2016, Resigned 25 March 2016
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Resigned
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David Otto - Director (British, 45 years old, born October 1981)
Appointed 23 November 2016, Resigned 26 April 2017
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Resigned
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David Otto - Director (British, 45 years old, born October 1981)
Appointed 05 June 2017, Resigned 09 June 2020
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Resigned
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Andrew Parker - Director (British, 72 years old, born September 1954)
Appointed 10 August 2023
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Active
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Ian Purchase - Director (British, 54 years old, born December 1972)
Appointed 06 March 2019, Resigned 09 June 2020
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Resigned
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Richard Sutton - Director (British, 59 years old, born May 1967)
Appointed 22 April 2016, Resigned 19 August 2016
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Resigned
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Richard Sutton - Director (British, 59 years old, born May 1967)
Appointed 07 September 2016, Resigned 26 April 2017
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Resigned
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