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Jill Coomber - Director (British, 62 years old, born April 1964)
Appointed 17 January 2006, Resigned 01 January 2019
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Resigned
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David Doft - Director (American, 46 years old, born April 1980)
Appointed 01 January 2019, Resigned 09 August 2019
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Resigned
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Susan Grant - Director (British, 64 years old, born September 1962)
Appointed 17 January 2006, Resigned 01 January 2019
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Resigned
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Frank Lanuto - Director (American, 64 years old, born May 1962)
Appointed 09 August 2019
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Active
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Sandy Roberts - Director (American, 60 years old, born August 1966)
Appointed 30 July 2021
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Active
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David Ross - Director (American, 55 years old, born August 1971)
Appointed 01 January 2019, Resigned 30 July 2021
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Resigned
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Lee Associates (Secretaries) Limited - Secretary
Appointed 01 January 2019, Resigned 23 April 2025
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Resigned
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