The Board is made up of the following individuals:

DirectorFirm
P. J. Russell (Chairman)Charles Russell Speechlys (Consultant)
C. J. HarrisClyde & Co (Consultant)
A. M. HorneKennedys Law LLP (Consultant)
B. W. D. RichardsGowling WLG (UK) LLP (Consultant)
P. J. H. VaughanSimmons & Simmons LLP (Consultant)
E. C. J. WellsHogan Lovells International LLP (Consultant)
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