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Carmine Circelli - Director (British, 40 years old, born March 1986)
Appointed 12 January 2023
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Active
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Gordon Dougan - Director (Scientist, 74 years old, born September 1952)
Appointed 08 July 2016, Resigned 08 July 2016
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Resigned
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Viet-Anh Horgan - Director (French, 50 years old, born May 1976)
Appointed 01 May 2025
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Active
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Trevor Lawley - Director (Canadian, 52 years old, born April 1974)
Appointed 08 July 2016
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Active
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Thomas Lynch - Director (British, 70 years old, born July 1956)
Appointed 09 September 2019, Resigned 01 April 2020
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Resigned
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Mark Quick - Director (British, 60 years old, born May 1966)
Appointed 04 March 2022
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Active
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Michael Romanos - Director (British, 71 years old, born July 1955)
Appointed 08 July 2016, Resigned 31 December 2022
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Resigned
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Johannes Schikan - Director (Dutch, 68 years old, born September 1958)
Appointed 01 February 2021
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Active
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Timothy Sharpington - Director (British, 60 years old, born March 1966)
Appointed 01 January 2023
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Active
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John Shields - Director (British, 71 years old, born March 1955)
Appointed 13 March 2017, Resigned 04 March 2022
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Resigned
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Robert Tansley - Director (British, 63 years old, born December 1963)
Appointed 15 December 2016, Resigned 01 May 2025
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Resigned
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Iain Wilcock - Director (British, 65 years old, born December 1961)
Appointed 19 October 2018, Resigned 04 March 2022
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Resigned
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Ip2ipo Services Limited - Director
Appointed 15 December 2016
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Active
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