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Stephen Browne - Director (British, 60 years old, born May 1966)
Appointed 22 September 2015, Resigned 15 May 2021
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Resigned
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Glyn Bunting - Director (British, 64 years old, born June 1962)
Appointed 15 May 2021, Resigned 31 May 2023
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Resigned
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Andreas Gentner - Director (German, 62 years old, born April 1964)
Appointed 05 November 2012
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Active
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Stephen Griggs - Director (British, 62 years old, born September 1964)
Appointed 05 November 2012, Resigned 22 September 2015
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Resigned
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David Keddy - Director (Canadian, 66 years old, born November 1960)
Appointed 01 June 2015, Resigned 31 July 2018
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Resigned
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Janet Lewell - Director (Canadian, 57 years old, born November 1969)
Appointed 01 April 2025
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Active
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Thomas Omberg - Director (American, 62 years old, born August 1964)
Appointed 01 June 2023, Resigned 01 April 2025
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Resigned
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Sami Rahal - Director (French, 61 years old, born October 1965)
Appointed 05 November 2012
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Active
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Paul Robinson - Director (Canadian, 74 years old, born October 1952)
Appointed 05 November 2012, Resigned 01 June 2015
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Resigned
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John Russi - Director (American, 65 years old, born January 1961)
Appointed 05 November 2012, Resigned 31 May 2023
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Resigned
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Anthony Viel - Director (Australian, 57 years old, born August 1969)
Appointed 31 July 2018
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Active
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Stephen Weston - Director (British, 60 years old, born November 1966)
Appointed 01 June 2023
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Active
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Stonecutter Limited - Secretary
Appointed 14 December 2012
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Active
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