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Thomas Baptie - Director
(British, 42 years old, born April 1984)
Appointed 29 April 2022, Resigned 29 December 2025
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Resigned
|
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Darrell Boxall - Director
(British, 56 years old, born October 1970)
Appointed 01 January 2019, Resigned 01 January 2019
|
Resigned
|
|
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Diego Bunster Echenique - Director
(Chilean, 43 years old, born November 1983)
Appointed 01 May 2025
|
Active
|
|
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Richard Clancy - Director
(British, 53 years old, born July 1973)
Appointed 01 January 2019
|
Active
|
|
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Daniel Haywood - Director
(British, 45 years old, born April 1981)
Appointed 12 February 2026
|
Active
|
|
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Jeffrey MacKinnon - Director
(Canadian, 57 years old, born August 1969)
Appointed 01 May 2015, Resigned 31 December 2018
|
Resigned
|
|
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Arthur Morris - Director
(British, 61 years old, born October 1965)
Appointed 01 May 2015, Resigned 31 December 2018
|
Resigned
|
|
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Robert Mortimer - Director
(British, 47 years old, born May 1979)
Appointed 01 January 2019, Resigned 20 November 2023
|
Resigned
|
|
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Harshavardhan Ramanan - Director
(British, 50 years old, born September 1976)
Appointed 12 February 2026
|
Active
|
|
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Scott Saklad - Director
(American, 54 years old, born May 1972)
Appointed 01 January 2019, Resigned 29 April 2022
|
Resigned
|
|
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Barry Symons - Director
(Canadian, 56 years old, born July 1970)
Appointed 01 May 2015, Resigned 31 December 2018
|
Resigned
|
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Thomas Woodard - Director
(British, 62 years old, born July 1964)
Appointed 29 November 2011, Resigned 01 May 2015
|
Resigned
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