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Gordon Bennett - Director (British, 54 years old, born February 1972)
Appointed 10 August 2015, Resigned 24 November 2021
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Resigned
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Arthur Gardiner - Director (American, 46 years old, born December 1980)
Appointed 15 May 2021
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Active
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Scott Hill - Director (American, 59 years old, born December 1967)
Appointed 08 January 2013, Resigned 15 May 2021
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Resigned
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John Lacey - Director (Irish, 59 years old, born June 1967)
Appointed 01 January 2021
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Active
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David Peniket - Director (British, 61 years old, born December 1965)
Appointed 08 January 2013, Resigned 30 September 2017
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Resigned
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Christopher Rhodes - Director (British, 45 years old, born April 1981)
Appointed 01 July 2022
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Active
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Stuart Williams - Director (South African, 48 years old, born July 1978)
Appointed 01 October 2017, Resigned 30 June 2022
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Resigned
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Claire Wright - Director (British, 59 years old, born May 1967)
Appointed 08 January 2013, Resigned 30 April 2015
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Resigned
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Matsack Trust Limited - Secretary
Appointed 08 January 2013
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Active
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