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Robert Brady - Director (British, 70 years old, born January 1956)
Appointed 13 February 2012, Resigned 25 January 2017
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Resigned
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Neil Cameron - Director (British, 65 years old, born January 1961)
Appointed 05 July 2018, Resigned 07 May 2019
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Resigned
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Victor Christou - Director (English, 60 years old, born February 1966)
Appointed 16 April 2015, Resigned 28 September 2018
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Resigned
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Gregory Law - Director (British, 51 years old, born September 1975)
Appointed 28 June 2005
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Active
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Praveen Lingathoti - Director (German, 45 years old, born January 1981)
Appointed 18 March 2020, Resigned 02 July 2021
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Resigned
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Barry Morris - Director (American, 63 years old, born April 1963)
Appointed 03 September 2018, Resigned 16 September 2020
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Resigned
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Christopher Murphy - Director (Australian, 54 years old, born April 1972)
Appointed 01 May 2017, Resigned 01 August 2018
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Resigned
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Tim Parsonson - Director (British, 58 years old, born November 1968)
Appointed 10 November 2014
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Active
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Julian Smith - Director (British, 57 years old, born March 1969)
Appointed 13 February 2012, Resigned 19 December 2018
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Resigned
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Robert Swann - Director (British, 53 years old, born June 1973)
Appointed 11 March 2013
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Active
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Andrew Williamson - Director (British, 55 years old, born November 1971)
Appointed 28 September 2018, Resigned 18 March 2020
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Resigned
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Cicsp Limited - Director
Appointed 02 July 2021, Resigned 11 August 2022
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Resigned
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Parkwalk Advisors Ltd - Director
Appointed 07 May 2019, Resigned 11 August 2022
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Resigned
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