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Kevin Brennan - Director
(British, 64 years old, born September 1962)
Appointed 25 November 2019
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Active
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Simon Davidson - Director
(British, 49 years old, born January 1977)
Appointed 14 May 2019
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Active
|
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Grayham Dibb-Fuller - Director
(British, 59 years old, born October 1967)
Appointed 16 April 2021, Resigned 20 December 2022
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Resigned
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Kumaraguruparan Govindasamy - Director
(Singaporean, 48 years old, born August 1978)
Appointed 11 January 2024
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Active
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Damian Guha - Director
(British, 54 years old, born May 1972)
Appointed 20 December 2023, Resigned 18 April 2025
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Resigned
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James Gunton - Director
(British, 44 years old, born May 1982)
Appointed 14 May 2019
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Active
|
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Michael Hall - Director
(British, 63 years old, born April 1963)
Appointed 24 March 2023, Resigned 11 January 2024
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Resigned
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George Idicula - Director
(British, 67 years old, born January 1959)
Appointed 08 April 2025
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Active
|
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Nishpank Kankiwala - Director
(British, 69 years old, born December 1957)
Appointed 20 December 2023
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Active
|
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Umesh Parmar - Director
(British, 61 years old, born August 1965)
Appointed 16 January 2020, Resigned 24 March 2023
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Resigned
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Rohit Samani - Director
(British, 72 years old, born October 1954)
Appointed 25 November 2019, Resigned 24 March 2023
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Resigned
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Mark Stott - Director
(British, 60 years old, born September 1966)
Appointed 08 April 2020, Resigned 16 April 2021
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Resigned
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