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Richard Adams - Director (British, 47 years old, born March 1979)
Appointed 22 January 2021
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Active
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Clem Connor - Director (Australian, 45 years old, born April 1981)
Appointed 22 January 2021
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Active
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Gregory Cornell - Director (Canadian, 43 years old, born April 1983)
Appointed 10 December 2013, Resigned 22 January 2021
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Resigned
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Derek Cowie - Director (Canadian, 62 years old, born March 1964)
Appointed 10 August 2015, Resigned 09 May 2016
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Resigned
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Robert Critchley - Director (British, 53 years old, born October 1973)
Appointed 10 December 2013, Resigned 10 February 2021
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Resigned
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Neal Davies - Director (British, 50 years old, born March 1976)
Appointed 10 December 2013, Resigned 17 February 2017
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Resigned
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John Davies - Director (British, 52 years old, born January 1974)
Appointed 10 December 2013, Resigned 17 February 2017
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Resigned
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Timothy Doling - Director (British, 43 years old, born January 1983)
Appointed 20 January 2014, Resigned 07 July 2017
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Resigned
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Dean Hales - Director (Australian, 44 years old, born August 1982)
Appointed 10 August 2015, Resigned 01 March 2016
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Resigned
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Robert Lennox - Director (Canadian, 42 years old, born November 1984)
Appointed 10 December 2013, Resigned 22 January 2021
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Resigned
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Francis Nunn - Director (British, 52 years old, born October 1974)
Appointed 20 January 2014, Resigned 18 July 2017
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Resigned
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Charles Truan - Director (American, 67 years old, born November 1959)
Appointed 10 August 2015, Resigned 08 May 2016
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Resigned
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