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Lawrie Campbell - Director (British, 54 years old, born March 1972)
Appointed 18 December 2019
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Active
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Robert Devonshire - Director (British, 43 years old, born December 1983)
Appointed 11 June 2015, Resigned 01 July 2019
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Resigned
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Lyall Dochard - Director (British, 60 years old, born September 1966)
Appointed 02 August 2016, Resigned 10 February 2018
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Resigned
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Michael Gardner - Director (Australian, 65 years old, born January 1961)
Appointed 18 December 2019
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Active
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Luke Jones - Director (British, 49 years old, born June 1977)
Appointed 11 June 2015, Resigned 01 July 2019
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Resigned
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Timothy Mitchell - Director (British, 62 years old, born February 1964)
Appointed 10 July 2015
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Active
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Ole Pugholm - Director (Danish, 50 years old, born July 1976)
Appointed 10 February 2018, Resigned 07 July 2019
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Resigned
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Martin Rudd - Director (British, 58 years old, born January 1968)
Appointed 07 July 2019, Resigned 18 December 2019
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Resigned
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Jeffrey Soal - Director (British, 52 years old, born January 1974)
Appointed 10 July 2015, Resigned 10 February 2018
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Resigned
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