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Philip Carr - Director (British, 52 years old, born July 1972)
Director - Appointed 12 April 2023
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Active
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Jason Fulton - Director (American, 39 years old, born September 1985)
Private Equity Investor - Appointed 13 April 2017, Resigned 31 May 2018
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Resigned
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Jeffrey Meyers - Director (American, 60 years old, born March 1964)
Vice President - Appointed 13 April 2017, Resigned 12 April 2023
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Resigned
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Meranee Phing - Director (American, 49 years old, born November 1975)
Finance Professional - Appointed 14 September 2017, Resigned 31 May 2018
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Resigned
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Robert Ray - Director (British, 60 years old, born February 1964)
Builder - Appointed 17 April 2009, Resigned 13 April 2017
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Resigned
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Rachel Ray - Director (British, 55 years old, born June 1969)
Chartered Management Accountant - Appointed 17 April 2009, Resigned 13 April 2017
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Resigned
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Sarah Roth - Director (American, 48 years old, born May 1976)
Finance Professional - Appointed 13 April 2017, Resigned 14 September 2017
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Resigned
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Jon Shell - Director (American, 51 years old, born August 1973)
None - Appointed 13 April 2017
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Active
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Benjamin Wallage - Director (British, 44 years old, born December 1980)
Finance Director - Appointed 23 May 2017, Resigned 15 February 2019
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Resigned
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