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Matthew Blake - Director (British, 40 years old, born February 1986)
Appointed 02 May 2017, Resigned 25 March 2019
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Resigned
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Robert Brook - Director (British, 60 years old, born September 1966)
Appointed 12 September 2014
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Active
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Jeffrey Chalmers - Director (American, 41 years old, born June 1985)
Appointed 01 August 2016
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Active
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Mark Hulbert - Director (British, 62 years old, born December 1964)
Appointed 25 March 2019
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Active
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Alexander MacKenzie - Director (Canadian, 42 years old, born June 1984)
Appointed 12 September 2014, Resigned 02 May 2017
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Resigned
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Jonas Mitzschke - Director (German, 43 years old, born June 1983)
Appointed 04 June 2015
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Active
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David Snelgrove - Director (Australian, 46 years old, born February 1980)
Appointed 12 September 2014, Resigned 01 August 2016
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Resigned
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Thomas Stenhouse - Director (British, 48 years old, born June 1978)
Appointed 12 September 2014, Resigned 30 September 2021
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Resigned
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Pedro Urquidi - Director (British,American, 56 years old, born May 1970)
Appointed 12 September 2014, Resigned 04 June 2015
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Resigned
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