|
|
Pierre-Loic Caijo - Director
(French, 51 years old, born January 1975)
Appointed 03 January 2013, Resigned 29 November 2013
|
Resigned
|
|
|
William Crawford - Director
(British, 63 years old, born July 1963)
Appointed 29 November 2013, Resigned 31 July 2024
|
Resigned
|
|
|
Jonathan Entract - Director
(British, 54 years old, born December 1972)
Appointed 30 March 2016, Resigned 31 March 2023
|
Resigned
|
|
|
Russell Farnhill - Director
(British, 51 years old, born June 1975)
Appointed 29 November 2013, Resigned 04 March 2014
|
Resigned
|
|
|
Philip George - Director
(British, 55 years old, born July 1971)
Appointed 18 July 2017
|
Active
|
|
|
Christopher Gill - Director
(British, 69 years old, born December 1957)
Appointed 04 March 2014, Resigned 21 August 2023
|
Resigned
|
|
|
James Hall-Smith - Director
(British, 57 years old, born March 1969)
Appointed 04 March 2014, Resigned 30 March 2016
|
Resigned
|
|
|
Nils Hammon - Director
(German, 55 years old, born April 1971)
Appointed 03 January 2013, Resigned 29 November 2013
|
Resigned
|
|
|
Edward Hunt - Director
(Australian, 42 years old, born January 1984)
Appointed 01 February 2024, Resigned 07 April 2025
|
Resigned
|
|
|
James Olding - Director
(British, 37 years old, born July 1989)
Appointed 28 May 2024
|
Active
|
|
|
Anthony Roper - Director
(British, 66 years old, born December 1960)
Appointed 04 March 2014, Resigned 30 June 2018
|
Resigned
|
|
|
Minesh Shah - Director
(British, 40 years old, born February 1986)
Appointed 21 August 2023
|
Active
|
