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Michael Barnard - Director
(British, 53 years old, born March 1973)
Appointed 20 June 2019
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Active
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Rayhan Davis - Director
(British, 47 years old, born June 1979)
Appointed 06 May 2014, Resigned 09 February 2015
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Resigned
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Gordon Holmes - Director
(Irish, 57 years old, born March 1969)
Appointed 06 May 2014, Resigned 18 September 2020
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Resigned
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Richard MacMillan - Director
(British, 56 years old, born March 1970)
Appointed 04 August 2014, Resigned 18 September 2020
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Resigned
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Richard McBride - Director
(British, 61 years old, born December 1965)
Appointed 04 August 2014, Resigned 19 September 2017
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Resigned
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Adam McLain - Director
(British, 49 years old, born July 1977)
Appointed 06 May 2014, Resigned 04 August 2014
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Resigned
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Axel Meyersiek - Director
(British, 54 years old, born June 1972)
Appointed 04 August 2014, Resigned 16 January 2017
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Resigned
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Edouard Peugeot - Director
(French, 42 years old, born February 1984)
Appointed 28 March 2017, Resigned 18 September 2020
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Resigned
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Elisabetta Ricci - Director
(Italian, 48 years old, born October 1978)
Appointed 06 May 2014, Resigned 04 August 2014
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Resigned
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Elisabetta Ricci - Director
(Italian, 48 years old, born October 1978)
Appointed 09 February 2015, Resigned 28 March 2017
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Resigned
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Thomas Richards - Director
(British, 49 years old, born July 1977)
Appointed 04 July 2017
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Active
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