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Anna Bath - Director (British,Australian, 44 years old, born April 1980)
Finance Director - Appointed 08 December 2023
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Active
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Julie Clare - Director (British, 65 years old, born April 1959)
Director - Appointed 21 January 2016, Resigned 26 January 2018
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Resigned
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John Cole - Director (Australian, 54 years old, born September 1970)
Director - Appointed 21 November 2012, Resigned 24 February 2015
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Resigned
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Jeff Deutschman - Director (American, 67 years old, born March 1957)
Director - Appointed 01 January 2015, Resigned 20 January 2017
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Resigned
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David Elbourne - Director (British, 60 years old, born May 1964)
Director - Appointed 09 October 2015, Resigned 26 January 2018
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Resigned
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Stephen Ellis - Director (British, 65 years old, born January 1959)
Director - Appointed 26 January 2018, Resigned 28 June 2021
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Resigned
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Paul Ezekiel - Director (Australian, 59 years old, born June 1965)
Director - Appointed 09 October 2015, Resigned 26 January 2018
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Resigned
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Saira Johnston - Director (British, 48 years old, born March 1976)
Director - Appointed 26 January 2018, Resigned 08 December 2023
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Resigned
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Philip Kent - Director (British, 40 years old, born December 1984)
Director - Appointed 04 February 2020
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Active
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Ronan Kierans - Director (Irish, 46 years old, born December 1978)
Director - Appointed 26 January 2018, Resigned 04 February 2020
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Resigned
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Steven MacK - Director (British, 47 years old, born July 1977)
Solicitor - Appointed 21 November 2012, Resigned 24 February 2015
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Resigned
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Nicholas Parker - Director (British, 55 years old, born December 1969)
Director - Appointed 26 January 2018, Resigned 05 September 2022
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Resigned
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Matteo Quatraro - Director (Italian, 53 years old, born September 1971)
Director - Appointed 05 September 2022
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Active
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Dave Rogers - Director (Canadian, 51 years old, born January 1973)
Director - Appointed 09 October 2015, Resigned 26 January 2018
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Resigned
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Rollo Wright - Director (British, 48 years old, born October 1976)
Director - Appointed 26 January 2018, Resigned 05 September 2022
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Resigned
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Ae Yoon - Director (South Korean, 41 years old, born June 1983)
Financial Controller - Appointed 05 September 2022
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Active
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