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Michael Culhane - Director (British, 58 years old, born October 1968)
Appointed 22 November 2017
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Active
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Andrew Day - Director (British, 58 years old, born October 1968)
Appointed 03 March 2020
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Active
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Fraser Gemmell - Director (New Zealander, 49 years old, born December 1977)
Appointed 22 November 2017, Resigned 06 February 2020
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Resigned
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Simon Hotchkin - Director (Australian, 52 years old, born September 1974)
Appointed 03 March 2020
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Active
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Warren Justice - Director (British, 60 years old, born July 1966)
Appointed 22 November 2017, Resigned 12 April 2019
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Resigned
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Richard Klemmer - Director (American, 66 years old, born November 1960)
Appointed 22 November 2017, Resigned 01 January 2020
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Resigned
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Stavros Makaritis - Director (British, 57 years old, born June 1969)
Appointed 12 April 2019, Resigned 03 March 2020
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Resigned
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Laurence Morey - Director (British, 52 years old, born June 1974)
Appointed 22 November 2017, Resigned 12 April 2019
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Resigned
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