|
|
Alison Chappell - Director (British, 65 years old, born August 1961)
Appointed 12 December 2023
|
Active
|
|
|
Pauline Cooke - Director (British, 64 years old, born August 1962)
Appointed 26 September 2014, Resigned 19 November 2021
|
Resigned
|
|
|
David Gardiner - Director (British, 54 years old, born March 1972)
Appointed 16 June 2019
|
Active
|
|
|
Stewart Gregory - Director (British, 68 years old, born July 1958)
Appointed 25 February 2015, Resigned 25 November 2025
|
Resigned
|
|
|
Neal Hooper - Director (British, 64 years old, born November 1962)
Appointed 06 June 2023, Resigned 22 November 2023
|
Resigned
|
|
|
Trevor Lambeth - Director (British, 63 years old, born November 1963)
Appointed 16 July 2024
|
Active
|
|
|
Paul Loke - Director (British, 79 years old, born April 1947)
Appointed 23 September 2015, Resigned 16 June 2019
|
Resigned
|
|
|
Jill Nadolski - Director (American, 74 years old, born October 1952)
Appointed 26 September 2014, Resigned 23 September 2015
|
Resigned
|
|
|
Tessa Ogle - Director (Australian, 41 years old, born February 1985)
Appointed 23 September 2015, Resigned 06 June 2023
|
Resigned
|
|
|
Jeremy Saunders - Director (English, 53 years old, born September 1973)
Appointed 06 June 2023
|
Active
|
|
|
Johanne Stimson - Director (British, 58 years old, born April 1968)
Appointed 26 October 2017, Resigned 22 November 2023
|
Resigned
|
|
|
Jessica Vailima - Director (New Zealander, 36 years old, born March 1990)
Appointed 06 June 2023
|
Active
|