|
|
Caroline Borg - Director (Australian,Maltese, 52 years old, born June 1974)
Appointed 11 September 2020, Resigned 30 September 2021
|
Resigned
|
|
|
Kareen Boutonnat - Director (French, 56 years old, born July 1970)
Appointed 11 September 2020, Resigned 21 April 2022
|
Resigned
|
|
|
Bernardo Goarmon - Director (Portuguese, 51 years old, born May 1975)
Appointed 12 March 2024, Resigned 03 June 2025
|
Resigned
|
|
|
Ian Hardie - Director (British, 48 years old, born June 1978)
Appointed 18 August 2015, Resigned 11 September 2020
|
Resigned
|
|
|
Paul McCartie - Director (British, 50 years old, born February 1976)
Appointed 18 August 2015, Resigned 11 September 2020
|
Resigned
|
|
|
Matthew O'brien - Director (British, 35 years old, born August 1991)
Appointed 02 June 2025
|
Active
|
|
|
Adam Pegg - Director (Australian, 53 years old, born April 1973)
Appointed 11 September 2020
|
Active
|
|
|
Eneko Rodriguez - Director (British, 47 years old, born March 1979)
Appointed 29 March 2022, Resigned 15 July 2022
|
Resigned
|
|
|
William Sellars - Director (Australian, 40 years old, born February 1986)
Appointed 29 March 2022, Resigned 13 March 2024
|
Resigned
|
|
|
Lee Young - Director (British, 53 years old, born September 1973)
Appointed 12 March 2024, Resigned 03 June 2025
|
Resigned
|