|
|
Warwick Brady - Director (British, 62 years old, born December 1964)
Appointed 29 June 2017, Resigned 30 April 2021
|
Resigned
|
|
|
Hamish De Run - Director (Australian, 50 years old, born November 1976)
Appointed 05 August 2024
|
Active
|
|
|
Nicholas Dilworth - Director (British, 53 years old, born April 1973)
Appointed 09 August 2021, Resigned 10 April 2024
|
Resigned
|
|
|
Christopher Garton - Director (British, 65 years old, born March 1961)
Appointed 05 August 2024
|
Active
|
|
|
Lewis Girdwood - Director (British, 59 years old, born July 1967)
Appointed 20 March 2020, Resigned 24 July 2023
|
Resigned
|
|
|
Philip Grewock - Director (British, 42 years old, born July 1984)
Appointed 12 September 2022, Resigned 05 August 2024
|
Resigned
|
|
|
Stephen Grimes - Director (British, 70 years old, born August 1956)
Appointed 29 June 2017, Resigned 20 March 2019
|
Resigned
|
|
|
Richard Hoskins - Director (Australian, 59 years old, born May 1967)
Appointed 05 August 2024
|
Active
|
|
|
Ricky Jackson - Director (British, 57 years old, born May 1969)
Appointed 29 June 2017, Resigned 20 March 2020
|
Resigned
|
|
|
Glyn Jones - Director (British, 68 years old, born August 1958)
Appointed 29 June 2017, Resigned 20 March 2020
|
Resigned
|
|
|
Catherine Lynn - Director (British, 62 years old, born April 1964)
Appointed 05 August 2024
|
Active
|
|
|
Lubna Qunash - Director (Jordanian, 47 years old, born November 1979)
Appointed 05 August 2024, Resigned 07 April 2025
|
Resigned
|
|
|
John Upton - Director (British, 52 years old, born March 1974)
Appointed 12 September 2022, Resigned 05 August 2024
|
Resigned
|