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Luke Anderson - Director
(Australian, 47 years old, born June 1979)
Appointed 01 February 2025, Resigned 31 July 2025
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Resigned
|
|
|
Neil Black - Director
(British, 56 years old, born January 1970)
Appointed 01 February 2025
|
Active
|
|
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Neil Denny - Director
(British, 55 years old, born October 1971)
Appointed 01 February 2025
|
Active
|
|
|
Schahin Djawadi - Director
(German, 50 years old, born January 1976)
Appointed 09 September 2024
|
Active
|
|
|
Timo Eisenhardt - Director
(German, 44 years old, born September 1982)
Appointed 24 July 2025
|
Active
|
|
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Bryan Griffiths - Director
(British, 60 years old, born March 1966)
Appointed 09 September 2024
|
Active
|
|
|
Rachana Pancholi - Director
(British, 56 years old, born December 1970)
Appointed 14 October 2024
|
Active
|
|
|
Jitendra Patel - Director
(British, 57 years old, born January 1969)
Appointed 14 October 2024
|
Active
|
|
|
David Read - Director
(British, 72 years old, born May 1954)
Appointed 01 February 2025
|
Active
|
|
|
Muhammad Sattar - Director
(Australian, 44 years old, born December 1982)
Appointed 15 October 2025
|
Active
|
|
|
John Sinclair - Director
(New Zealander, 74 years old, born March 1952)
Appointed 01 February 2025
|
Active
|
|
|
Klaus Torp - Director
(Norwegian, 48 years old, born December 1978)
Appointed 01 February 2025, Resigned 26 June 2025
|
Resigned
|
|
|
Chimmy Young - Director
(Singaporean, 52 years old, born October 1974)
Appointed 01 February 2025
|
Active
|
