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James Barker - Director
(British, 46 years old, born June 1980)
Appointed 08 February 2021
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Active
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Simon Dowler - Director
(British, 61 years old, born November 1965)
Appointed 26 November 2018
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Active
|
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Thomas Homer - Director
(British, 63 years old, born September 1963)
Appointed 12 June 2017, Resigned 30 June 2018
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Resigned
|
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Janet Hughes - Director
(British, 58 years old, born August 1968)
Appointed 30 June 2018, Resigned 24 February 2020
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Resigned
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Christian Jehle - Director
(German, 51 years old, born December 1975)
Appointed 24 May 2018, Resigned 13 June 2019
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Resigned
|
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Thomas Kilroy - Director
(British, 56 years old, born April 1970)
Appointed 12 June 2017, Resigned 30 June 2020
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Resigned
|
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Darren Leigh - Director
(British, 54 years old, born April 1972)
Appointed 18 June 2019, Resigned 29 November 2019
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Resigned
|
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Kent Metzroth - Director
(American, 52 years old, born January 1974)
Appointed 31 January 2020, Resigned 31 May 2022
|
Resigned
|
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Johannes Olivier - Director
(South African, 48 years old, born February 1978)
Appointed 12 June 2017, Resigned 24 May 2018
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Resigned
|
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Stuart Pemble - Director
(British, 52 years old, born July 1974)
Appointed 24 February 2020, Resigned 29 January 2021
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Resigned
|
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Timo Schloesser - Director
(German, 56 years old, born November 1970)
Appointed 23 January 2019, Resigned 08 February 2023
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Resigned
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Timo Schloesser - Director
(German, 56 years old, born November 1970)
Appointed 03 February 2026
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Active
|
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John Van Harken - Director
(American, 58 years old, born May 1968)
Appointed 12 June 2017, Resigned 23 January 2019
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Resigned
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John Van Harken - Director
(American, 58 years old, born May 1968)
Appointed 23 May 2017, Resigned 03 February 2026
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Resigned
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