|
|
Matthew Bonfield - Director (British, 48 years old, born March 1978)
Appointed 25 October 2021, Resigned 13 February 2024
|
Resigned
|
|
|
Martin Dodd - Director (British, 56 years old, born September 1970)
Appointed 25 October 2021, Resigned 31 October 2025
|
Resigned
|
|
|
Robert Hogg - Director (British, 58 years old, born June 1968)
Appointed 04 December 2018, Resigned 25 October 2021
|
Resigned
|
|
|
Keith Inch - Director (British, 72 years old, born March 1954)
Appointed 04 December 2018, Resigned 25 October 2021
|
Resigned
|
|
|
Donna Knight - Director (British, 64 years old, born March 1962)
Appointed 25 October 2021, Resigned 13 February 2024
|
Resigned
|
|
|
Bruce Muil - Director (South African, 56 years old, born August 1970)
Appointed 31 March 2019, Resigned 25 October 2021
|
Resigned
|
|
|
Denton Muil - Director (South African, 57 years old, born May 1969)
Appointed 31 March 2019, Resigned 25 October 2021
|
Resigned
|
|
|
Siddharth Parashar - Director (English, 50 years old, born May 1976)
Appointed 13 February 2024
|
Active
|
|
|
Roderick Stuart - Director (British, 64 years old, born November 1962)
Appointed 04 December 2018, Resigned 25 October 2021
|
Resigned
|
|
|
Rajesh Subramaniam - Director (Indian, 54 years old, born April 1972)
Appointed 13 February 2024, Resigned 20 February 2026
|
Resigned
|
|
|
Sanjay Venkatarman - Director (Indian, 59 years old, born March 1967)
Appointed 20 February 2026
|
Active
|