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Steven Ferguson - Director (British, 66 years old, born March 1960)
Appointed 01 January 2011, Resigned 12 September 2014
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Resigned
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Kevin Friar - Director (American, 59 years old, born August 1967)
Appointed 31 July 2019
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Active
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Albert Lewis - Director (American, 72 years old, born January 1954)
Appointed 01 April 2017, Resigned 14 December 2018
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Resigned
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Michael Melville - Director (British, 71 years old, born January 1955)
Appointed 01 January 2011, Resigned 01 April 2017
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Resigned
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David Mitchell - Director (British, 46 years old, born February 1980)
Appointed 01 April 2017
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Active
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Richard Smith - Director (British, 67 years old, born January 1959)
Appointed 29 November 2013, Resigned 26 January 2017
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Resigned
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James Stark - Director (British, 63 years old, born November 1963)
Appointed 04 November 2010, Resigned 01 January 2011
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Resigned
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Gary Wilson - Director (British, 58 years old, born January 1968)
Appointed 01 April 2017
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Active
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Donald Young - Director (American, 53 years old, born February 1973)
Appointed 01 April 2017, Resigned 31 July 2019
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Resigned
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P & W Directors Limited - Director
Appointed 04 November 2010, Resigned 01 January 2011
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Resigned
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