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Dana Addison - Director (British, 54 years old, born April 1972)
Appointed 01 December 2017, Resigned 06 September 2018
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Resigned
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Daniel Aeberhard - Director (British, 57 years old, born October 1969)
Appointed 01 December 2017
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Active
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Eric Frutos - Director (British, 51 years old, born July 1975)
Appointed 01 December 2017, Resigned 21 May 2018
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Resigned
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Marion Harwood - Director (British, 62 years old, born May 1964)
Appointed 01 December 2017, Resigned 06 September 2018
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Resigned
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Daniel Harwood - Director (British, 62 years old, born April 1964)
Appointed 01 December 2017
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Active
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Krishna Sivasubramaniam - Director (Malaysian, 56 years old, born March 1970)
Appointed 01 December 2017, Resigned 06 September 2018
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Resigned
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Linda Smither - Director (British, 79 years old, born February 1947)
Appointed 01 December 2017
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Active
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Roger Smither - Director (British, 78 years old, born April 1948)
Appointed 01 December 2017, Resigned 26 April 2018
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Resigned
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Christopher Ward - Director (British, 60 years old, born June 1966)
Appointed 04 October 2013, Resigned 19 December 2017
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Resigned
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Joanne Ward - Director (British, 59 years old, born March 1967)
Appointed 07 May 2014, Resigned 19 December 2017
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Resigned
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