|
|
Julian Andrews - Director (Australian, 57 years old, born June 1969)
Appointed 02 September 2024, Resigned 28 November 2025
|
Resigned
|
|
|
Peter Bacchus - Director (British, 58 years old, born February 1968)
Appointed 23 July 2021, Resigned 02 September 2024
|
Resigned
|
|
|
Adam Davidson - Director (American, 44 years old, born January 1982)
Appointed 10 October 2019
|
Active
|
|
|
Albert Gourley - Director (British, 61 years old, born August 1965)
Appointed 04 May 2020, Resigned 10 May 2024
|
Resigned
|
|
|
Ben Harber - Director (British, 49 years old, born July 1977)
Appointed 29 August 2025
|
Active
|
|
|
Richard Hughes - Director (British, 43 years old, born April 1983)
Appointed 20 September 2022, Resigned 06 December 2024
|
Resigned
|
|
|
Jonathan Inns - Director (British, 50 years old, born August 1976)
Appointed 06 December 2024, Resigned 29 August 2025
|
Resigned
|
|
|
James Kelly - Director (British, 49 years old, born March 1977)
Appointed 25 April 2018, Resigned 23 July 2021
|
Resigned
|
|
|
Jason Neal - Director (Canadian, 53 years old, born May 1973)
Appointed 28 November 2025
|
Active
|
|
|
Carmichael Olowoyo - Director (Australian, 48 years old, born October 1978)
Appointed 09 July 2018, Resigned 10 October 2019
|
Resigned
|
|
|
Helen Pein - Director (British, 65 years old, born September 1961)
Appointed 18 September 2020, Resigned 02 September 2024
|
Resigned
|
|
|
Mark Potter - Director (British, 50 years old, born September 1976)
Appointed 04 November 2019, Resigned 18 June 2021
|
Resigned
|
|
|
Sam Quinn - Director (British, 49 years old, born June 1977)
Appointed 25 April 2018, Resigned 04 November 2019
|
Resigned
|
|
|
David Reading - Director (British, 71 years old, born November 1955)
Appointed 27 June 2022, Resigned 02 September 2024
|
Resigned
|
|
|
Paul Smith - Director (British, 56 years old, born October 1970)
Appointed 21 June 2021, Resigned 29 June 2023
|
Resigned
|
|
|
Leslie Stephenson - Director (Irish, 59 years old, born August 1967)
Appointed 14 August 2023, Resigned 02 September 2024
|
Resigned
|