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Ganna Agafonova - Director (German, 48 years old, born April 1978)
Appointed 12 January 2023, Resigned 20 December 2024
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Resigned
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Michael Culhane - Director (British, 58 years old, born October 1968)
Appointed 11 October 2017, Resigned 05 February 2020
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Resigned
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Fraser Gemmell - Director (New Zealander, 49 years old, born December 1977)
Appointed 11 October 2017, Resigned 20 December 2024
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Resigned
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Warren Justice - Director (British, 60 years old, born July 1966)
Appointed 11 October 2017, Resigned 12 April 2019
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Resigned
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Richard Klemmer - Director (American, 66 years old, born November 1960)
Appointed 11 October 2017, Resigned 01 January 2022
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Resigned
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Stavros Makaritis - Director (British, 57 years old, born June 1969)
Appointed 12 April 2019, Resigned 30 November 2021
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Resigned
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Laurence Morey - Director (British, 52 years old, born June 1974)
Appointed 11 October 2017, Resigned 12 April 2019
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Resigned
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Andrew Smith - Director (Australian, 57 years old, born April 1969)
Appointed 20 December 2024
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Active
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