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Stewart Baker - Director
(British, 43 years old, born April 1983)
Appointed 21 September 2017, Resigned 31 December 2023
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Resigned
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Anne Bateson - Nominee Secretary
(British)
Appointed 26 January 2000, Resigned 08 March 2000
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Resigned
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Simone Camilleri - Director
(Maltese, 46 years old, born September 1980)
Appointed 16 May 2024
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Active
|
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Carys Damon - Director
(British, 50 years old, born September 1976)
Appointed 28 January 2022, Resigned 01 July 2024
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Resigned
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Steven Holmes - Director
(British, 54 years old, born October 1972)
Appointed 24 March 2015, Resigned 22 September 2017
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Resigned
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Poh Lai - Nominee Director
(British, 69 years old, born March 1957)
Appointed 26 January 2000, Resigned 08 March 2000
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Resigned
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James O'halleran - Director
(British, 76 years old, born November 1950)
Appointed 08 March 2000, Resigned 02 April 2015
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Resigned
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David Page - Director
(British, 74 years old, born February 1952)
Appointed 08 March 2000, Resigned 22 January 2007
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Resigned
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Brooks Pierce - Director
(American, 65 years old, born September 1961)
Appointed 29 December 2023
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Active
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James Richardson - Director
(British, 51 years old, born August 1975)
Appointed 02 January 2025
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Active
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