|
|
Desmond Astley-Cooper - Director (British, 71 years old, born April 1955)
Appointed 07 January 2014
|
Active
|
|
|
David Casale - Director (British, 64 years old, born November 1962)
Appointed 01 April 2014, Resigned 31 December 2023
|
Resigned
|
|
|
Axel De Megille - Director (French, 44 years old, born May 1982)
Appointed 10 January 2018, Resigned 01 June 2022
|
Resigned
|
|
|
Hubert French - Director (British, 68 years old, born April 1958)
Appointed 13 January 2015, Resigned 31 October 2016
|
Resigned
|
|
|
James Griffiths - Director (British, 50 years old, born September 1976)
Appointed 13 January 2015, Resigned 31 October 2016
|
Resigned
|
|
|
Luke Jackson - Director (British, 30 years old, born April 1996)
Appointed 13 November 2023
|
Active
|
|
|
Tara Massoudi - Director (Canadian,British, 36 years old, born October 1990)
Appointed 25 July 2024, Resigned 10 January 2026
|
Resigned
|
|
|
Tara Massoudi - Director (Canadian, 36 years old, born October 1990)
Appointed 10 January 2026
|
Active
|
|
|
Kevin Murphy - Director (British, 58 years old, born June 1968)
Appointed 13 January 2012
|
Active
|
|
|
Ali Naini - Director (British, 59 years old, born January 1967)
Appointed 13 January 2012
|
Active
|
|
|
Ian Thomas - Director (British, 56 years old, born May 1970)
Appointed 13 January 2012
|
Active
|
|
|
Shane Woodroffe - Director (British, 60 years old, born April 1966)
Appointed 16 April 2024
|
Active
|
|
|
Francis Wright - Director (British, 51 years old, born July 1975)
Appointed 13 January 2012, Resigned 16 April 2024
|
Resigned
|