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Brett Hagen - Director (South African, 45 years old, born March 1981)
Appointed 29 March 2011
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Active
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Shelaine Siepel - Director (British, 51 years old, born May 1975)
Appointed 21 January 2011
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Active
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Rowan Wallis - Director (British, 41 years old, born September 1985)
Appointed 21 January 2011, Resigned 03 January 2017
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Resigned
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Jeremy Way - Director (British, 41 years old, born February 1985)
Appointed 21 January 2011, Resigned 30 September 2017
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Resigned
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