|
|
Peter Bryden - Director (British, 76 years old, born September 1950)
Appointed 15 December 2024
|
Active
|
|
|
Kevin Dickins - Director (British, 48 years old, born January 1978)
Appointed 08 July 2020, Resigned 23 June 2022
|
Resigned
|
|
|
Vincent Fitzsimmons - Director (British, 77 years old, born June 1949)
Appointed 11 December 2020, Resigned 10 October 2023
|
Resigned
|
|
|
Peter Judd - Director (British, 78 years old, born December 1948)
Appointed 11 December 2020
|
Active
|
|
|
Derek Kewley - Director (British, 53 years old, born May 1973)
Appointed 09 June 2016, Resigned 08 July 2020
|
Resigned
|
|
|
Guillermo Makin - Director (Argentine, 80 years old, born August 1946)
Appointed 11 December 2020, Resigned 22 September 2023
|
Resigned
|
|
|
Harvey Mills - Director (British, 64 years old, born June 1962)
Appointed 08 July 2020, Resigned 23 June 2022
|
Resigned
|
|
|
Altaf Patel - Director (British, 49 years old, born April 1977)
Appointed 01 October 2023
|
Active
|
|
|
Nicholas Spence - Director (British, 54 years old, born May 1972)
Appointed 09 June 2016, Resigned 08 July 2020
|
Resigned
|
|
|
Jeffrey Streeton - Director (British, 74 years old, born May 1952)
Appointed 11 December 2020, Resigned 31 December 2021
|
Resigned
|
|
|
Susan Tan - Director (Australian, 58 years old, born January 1968)
Appointed 01 October 2023, Resigned 04 October 2025
|
Resigned
|
|
|
Philip White - Director (British, 49 years old, born September 1977)
Appointed 16 December 2019, Resigned 08 July 2020
|
Resigned
|