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Ganna Agafonova - Director (German, 48 years old, born April 1978)
Appointed 02 February 2024
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Active
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Michael Culhane - Director (British, 58 years old, born October 1968)
Appointed 21 May 2021, Resigned 01 January 2024
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Resigned
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Andrew Day - Director (British, 58 years old, born October 1968)
Appointed 09 January 2020, Resigned 24 January 2023
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Resigned
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Fraser Gemmell - Director (New Zealander, 49 years old, born December 1977)
Appointed 28 March 2022
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Active
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Simon Hotchkin - Director (Australian, 52 years old, born September 1974)
Appointed 01 March 2019, Resigned 21 May 2021
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Resigned
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Warren Justice - Director (British, 60 years old, born July 1966)
Appointed 01 March 2019, Resigned 09 January 2020
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Resigned
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Richard Klemmer - Director (American, 66 years old, born November 1960)
Appointed 01 March 2021, Resigned 01 January 2022
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Resigned
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Ravi Manchanda - Director (Singaporean, 68 years old, born November 1958)
Appointed 25 September 2019, Resigned 02 February 2024
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Resigned
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