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Mark Blair - Director (American, 63 years old, born August 1963)
Appointed 22 March 2018
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Active
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David Boyce - Director (American, 49 years old, born July 1977)
Appointed 22 March 2018
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Active
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David Hussey - Director (British, 78 years old, born June 1948)
Appointed 15 September 2015, Resigned 22 June 2018
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Resigned
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Thomas Leader - Director (British, 62 years old, born September 1964)
Appointed 17 December 2018
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Active
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Michael Paver - Director (British, 71 years old, born January 1955)
Appointed 15 September 2015, Resigned 31 March 2018
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Resigned
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Stephen Williams - Director (British, 51 years old, born July 1975)
Appointed 22 March 2018, Resigned 17 December 2018
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Resigned
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Oval Nominees Limited - Director
Appointed 15 September 2015, Resigned 15 September 2015
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Resigned
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