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Ankur Ajmera - Director
(Australian, 42 years old, born August 1984)
Appointed 29 March 2017, Resigned 04 November 2021
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Resigned
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|
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Spence Clunie - Director
(British, 54 years old, born October 1972)
Appointed 29 March 2017, Resigned 11 January 2022
|
Resigned
|
|
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Adam Feneley - Director
(British, 46 years old, born March 1980)
Appointed 25 June 2018, Resigned 31 December 2019
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Resigned
|
|
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Adam Feneley - Director
(British, 46 years old, born March 1980)
Appointed 24 November 2023
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Active
|
|
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Luke Ford - Director
(British, 39 years old, born December 1987)
Appointed 03 February 2025
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Active
|
|
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Charles Herriott - Director
(British, 40 years old, born April 1986)
Appointed 06 February 2018, Resigned 02 November 2018
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Resigned
|
|
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Matthew Hughes - Director
(British, 49 years old, born May 1977)
Appointed 15 August 2024
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Active
|
|
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Martin Johnson - Director
(British, 53 years old, born May 1973)
Appointed 01 October 2020, Resigned 31 October 2022
|
Resigned
|
|
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Ravinder Jones - Director
(British, 50 years old, born February 1976)
Appointed 19 December 2022, Resigned 23 November 2023
|
Resigned
|
|
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Cathryn Lister - Director
(British, 44 years old, born August 1982)
Appointed 01 December 2018
|
Active
|
|
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Simon Musther - Director
(British, 68 years old, born June 1958)
Appointed 25 June 2018, Resigned 02 August 2024
|
Resigned
|
|
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David Owens - Director
(British, 74 years old, born April 1952)
Appointed 13 April 2017, Resigned 05 November 2021
|
Resigned
|
|
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Robert Parker - Director
(English, 47 years old, born May 1979)
Appointed 04 December 2019, Resigned 08 February 2024
|
Resigned
|
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Tasso Politis - Director
(German,British, 38 years old, born September 1988)
Appointed 01 October 2020, Resigned 04 November 2021
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Resigned
|
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Graeme Vincent - Director
(British, 61 years old, born August 1965)
Appointed 25 June 2018, Resigned 22 July 2025
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Resigned
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