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Tom Ball - Director (British, 43 years old, born June 1983)
Appointed 21 November 2014, Resigned 29 December 2020
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Resigned
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John Billane - Director (British, 67 years old, born April 1959)
Appointed 02 March 2010, Resigned 22 December 2010
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Resigned
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Frank Cerrone - Director (Canadian, 67 years old, born December 1959)
Appointed 22 June 2018, Resigned 22 September 2019
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Resigned
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Lisa Cox - Director (British, 54 years old, born June 1972)
Appointed 22 September 2019, Resigned 29 December 2020
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Resigned
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James Hardy - Director (Canadian, 67 years old, born October 1959)
Appointed 22 June 2018, Resigned 22 September 2019
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Resigned
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Dianne Hatch - Director (Canadian, 68 years old, born September 1958)
Appointed 29 December 2020, Resigned 31 May 2023
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Resigned
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Qasim Israr - Director (British, 49 years old, born January 1977)
Appointed 31 May 2022
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Active
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Keith Maddin - Director (British, 64 years old, born June 1962)
Appointed 02 March 2010, Resigned 25 February 2015
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Resigned
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Jorge Manrique Charro - Director (Spanish, 40 years old, born December 1986)
Appointed 23 September 2022
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Active
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Jason Myers - Director (American, 45 years old, born February 1981)
Appointed 29 December 2020, Resigned 31 May 2022
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Resigned
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Thomas Newell - Director (American, 69 years old, born May 1957)
Appointed 02 March 2010, Resigned 22 September 2019
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Resigned
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Caroline Roberts - Director (British, 59 years old, born August 1967)
Appointed 29 December 2020, Resigned 23 September 2022
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Resigned
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Aidan Roche - Director (Irish, 60 years old, born February 1966)
Appointed 02 March 2010, Resigned 29 December 2020
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Resigned
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Thomas Wellner - Director (Canadian, 61 years old, born March 1965)
Appointed 22 June 2018, Resigned 22 September 2019
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Resigned
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Mark Wills - Director (British, 61 years old, born February 1965)
Appointed 02 March 2010, Resigned 14 May 2010
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Resigned
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Csc Corporate Services (Uk) Limited - Secretary
Appointed 29 December 2020
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Active
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