|
|
Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 26 May 2015, Resigned 13 January 2017
|
Resigned
|
|
|
Angus Dodd - Director
(British, 59 years old, born May 1967)
Appointed 27 June 2016, Resigned 07 November 2019
|
Resigned
|
|
|
Maxwell James - Director
(British, 59 years old, born January 1967)
Appointed 16 April 2015, Resigned 27 June 2016
|
Resigned
|
|
|
Michael Jenkins - Director
(British, 54 years old, born September 1972)
Appointed 13 January 2017, Resigned 31 December 2020
|
Resigned
|
|
|
Alessandro Levi Laurenti - Director
(Swiss, 45 years old, born June 1981)
Appointed 23 April 2015, Resigned 14 February 2017
|
Resigned
|
|
|
Maurice Levi Laurenti - Director
(Swiss, 49 years old, born September 1977)
Appointed 23 April 2015, Resigned 14 February 2017
|
Resigned
|
|
|
Peter Nater - Director
(Swiss, 57 years old, born July 1969)
Appointed 23 April 2015, Resigned 14 February 2017
|
Resigned
|
|
|
Sandra Odell - Director
(British, 59 years old, born June 1967)
Appointed 16 April 2015, Resigned 26 May 2015
|
Resigned
|
|
|
James Riddell - Director
(British, 47 years old, born February 1979)
Appointed 19 December 2025
|
Active
|
|
|
James Saunders - Director
(British, 60 years old, born May 1966)
Appointed 01 June 2023, Resigned 19 December 2025
|
Resigned
|
|
|
Rajesh Shah - Director
(British, 54 years old, born October 1972)
Appointed 16 April 2015, Resigned 31 December 2023
|
Resigned
|
|
|
Philip Slavin - Director
(British, 52 years old, born October 1974)
Appointed 13 February 2020
|
Active
|
