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Paul Butler - Director (British, 65 years old, born October 1961)
Appointed 01 October 2015, Resigned 29 November 2016
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Resigned
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Richard Greer - Director (British, 72 years old, born October 1954)
Appointed 04 December 2014, Resigned 29 January 2020
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Resigned
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Michael Keane - Director (British, 66 years old, born August 1960)
Appointed 02 October 2014
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Active
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Alexander Keane - Director (British,Swiss, 54 years old, born December 1972)
Appointed 13 April 2022, Resigned 12 November 2024
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Resigned
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Gavin Leverett - Director (British, 56 years old, born November 1970)
Appointed 04 December 2014, Resigned 23 March 2017
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Resigned
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Vincent Middleton - Director (British, 62 years old, born May 1964)
Appointed 04 December 2014, Resigned 18 December 2017
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Resigned
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Karyn Rockwell - Director (American, 58 years old, born February 1968)
Appointed 12 April 2021
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Active
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Shaie Selzer - Director (British, 78 years old, born December 1948)
Appointed 05 March 2014, Resigned 14 February 2017
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Resigned
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