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Stephen Berry - Director (British, 58 years old, born August 1968)
Appointed 18 September 2017, Resigned 05 July 2021
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Resigned
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Frank Cassidy - Director (Irish, 58 years old, born January 1968)
Appointed 05 March 2024
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Active
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Kevin Crofton - Director (American, 65 years old, born March 1961)
Appointed 03 July 2018, Resigned 05 July 2021
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Resigned
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Joseph Holmes - Director (British, 70 years old, born March 1956)
Appointed 18 September 2017, Resigned 05 July 2021
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Resigned
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Paul James - Director (British, 52 years old, born January 1974)
Appointed 11 February 2021, Resigned 05 July 2021
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Resigned
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Paul James - Director (British, 52 years old, born January 1974)
Appointed 05 March 2024
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Active
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James Nelson - Director (British, 44 years old, born February 1982)
Appointed 29 September 2017, Resigned 06 July 2021
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Resigned
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Christopher Nelson - Director (British, 46 years old, born May 1980)
Appointed 29 September 2017, Resigned 05 July 2021
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Resigned
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Andrew Nelson - Director (British, 71 years old, born January 1955)
Appointed 09 March 2017, Resigned 05 July 2021
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Resigned
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Malcolm Penn - Director (British, 82 years old, born May 1944)
Appointed 03 July 2018, Resigned 05 July 2021
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Resigned
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Charles Smit - Director (Dutch, 65 years old, born January 1961)
Appointed 08 March 2021, Resigned 01 February 2024
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Resigned
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Stefan Tilger - Director (German, 44 years old, born October 1982)
Appointed 08 March 2021, Resigned 05 March 2024
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Resigned
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