|
|
Dominic Andersen - Director (Australian, 58 years old, born February 1968)
Appointed 16 January 2014, Resigned 31 October 2017
|
Resigned
|
|
|
Nicholas Konkol - Director (British, 46 years old, born June 1980)
Appointed 16 January 2014, Resigned 31 October 2017
|
Resigned
|
|
|
Paul Merrigan - Director (British, 61 years old, born November 1965)
Appointed 31 October 2017
|
Active
|
|
|
Ufuk Ozturk - Director (British, 55 years old, born November 1971)
Appointed 31 October 2017, Resigned 07 October 2025
|
Resigned
|
|
|
Maria Waldron - Director (British, 66 years old, born February 1960)
Appointed 16 January 2014, Resigned 31 October 2017
|
Resigned
|
|
|
Michael Wilson - Director (British, 75 years old, born April 1951)
Appointed 24 December 2013, Resigned 31 October 2017
|
Resigned
|