|
|
Jordan Clark - Director (British, 42 years old, born July 1984)
Appointed 01 October 2024
|
Active
|
|
|
Deborah Davis - Director (British, 63 years old, born February 1963)
Appointed 04 January 2021, Resigned 01 October 2024
|
Resigned
|
|
|
Julie Goonewardene Wallin - Director (American,Australian, 68 years old, born December 1958)
Appointed 14 March 2019, Resigned 31 December 2020
|
Resigned
|
|
|
Richard Hindson - Director (British, 67 years old, born June 1959)
Appointed 14 March 2019, Resigned 01 October 2023
|
Resigned
|
|
|
Ryan Keeling - Director (British, 44 years old, born November 1982)
Appointed 01 January 2017
|
Active
|
|
|
Peter Keeling - Director (British, 66 years old, born May 1960)
Appointed 17 May 2005
|
Active
|
|
|
Delia Keeling - Director (British, 62 years old, born November 1964)
Appointed 17 May 2005, Resigned 06 September 2018
|
Resigned
|
|
|
Cheryl MacDiarmid - Director (Canadian, 58 years old, born March 1968)
Appointed 01 October 2024
|
Active
|
|
|
Graham Paterson - Director (British, 55 years old, born January 1971)
Appointed 01 October 2023
|
Active
|
|
|
Nicholas Roberts - Director (British, 44 years old, born December 1982)
Appointed 18 March 2022
|
Active
|
|
|
Philip White - Director (Northern Irish, 52 years old, born August 1974)
Appointed 01 January 2016, Resigned 18 March 2022
|
Resigned
|
|
|
Michael Wort - Director (British, 76 years old, born June 1950)
Appointed 14 March 2019, Resigned 01 October 2024
|
Resigned
|