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Raymond Boswell - Director
(Australian, 53 years old, born March 1973)
Appointed 29 January 2016, Resigned 08 November 2016
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Resigned
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Louise Bramble - Director
(British, 45 years old, born July 1981)
Appointed 13 March 2019, Resigned 13 December 2021
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Resigned
|
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John Clark - Director
(British, 56 years old, born December 1970)
Appointed 01 May 2018, Resigned 31 January 2022
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Resigned
|
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Richard Cook - Director
(British, 55 years old, born August 1971)
Appointed 29 January 2016, Resigned 31 January 2019
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Resigned
|
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Justin Davies - Director
(Australian, 50 years old, born May 1976)
Appointed 30 January 2019, Resigned 18 February 2021
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Resigned
|
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Andrew Herbert-Read - Director
(British, 38 years old, born March 1988)
Appointed 16 August 2022, Resigned 08 March 2024
|
Resigned
|
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Janet Kidner - Director
(British, 45 years old, born March 1981)
Appointed 29 January 2016, Resigned 05 June 2018
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Resigned
|
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Peter Leonard - Director
(British, 62 years old, born October 1964)
Appointed 18 February 2021, Resigned 31 October 2024
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Resigned
|
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Jarid Mathie - Director
(Australian, 47 years old, born November 1979)
Appointed 03 May 2022, Resigned 02 May 2024
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Resigned
|
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Colin Murphy - Director
(Irish, 60 years old, born March 1966)
Appointed 05 May 2017
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Active
|
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Georgina Scott - Director
(British, 51 years old, born September 1975)
Appointed 24 May 2018, Resigned 14 March 2019
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Resigned
|
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Rebecca Seeley - Director
(British, 46 years old, born April 1980)
Appointed 08 November 2016, Resigned 01 May 2018
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Resigned
|
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Thomas Seymour - Director
(British, 38 years old, born May 1988)
Appointed 31 October 2024
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Active
|
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Catriona Stubbs - Director
(British, 41 years old, born August 1985)
Appointed 01 May 2024, Resigned 07 April 2025
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Resigned
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