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Kevin Baxley - Director (American, 76 years old, born July 1950)
Appointed 24 December 2008, Resigned 24 December 2012
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Resigned
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Gary Boyd - Director (Canadian, 61 years old, born March 1965)
Appointed 30 September 2013
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Active
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Ian Dunhill - Director (British, 56 years old, born April 1970)
Appointed 28 February 2024, Resigned 31 January 2026
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Resigned
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Jeremiah Harris - Director (American, 72 years old, born September 1954)
Appointed 24 December 2008, Resigned 31 December 2015
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Resigned
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Samuel Lloyd - Director (British, 66 years old, born March 1960)
Appointed 10 December 2008, Resigned 10 December 2008
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Resigned
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Martin Locket - Director (British, 56 years old, born May 1970)
Appointed 10 December 2008, Resigned 01 August 2013
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Resigned
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Richard Williams - Director (British, 58 years old, born March 1968)
Appointed 10 December 2008, Resigned 31 January 2024
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Resigned
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7Side Secretarial Limited - Secretary
Appointed 10 December 2008, Resigned 10 December 2008
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Resigned
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