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James Edmunds - Director
(British, 52 years old, born October 1974)
Appointed 08 March 2018
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Active
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Sharon Fennessy - Director
(Irish, 59 years old, born January 1967)
Appointed 12 March 2015, Resigned 01 February 2017
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Resigned
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David Harlock - Director
(British, 66 years old, born August 1960)
Appointed 26 May 2016, Resigned 01 August 2018
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Resigned
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Ian Hockney - Director
(British, 51 years old, born April 1975)
Appointed 01 October 2014, Resigned 12 March 2015
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Resigned
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Kara Major - Director
(American, 49 years old, born April 1977)
Appointed 01 August 2018
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Active
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Nandor Makos - Director
(Hungarian, 62 years old, born March 1964)
Appointed 02 May 2014, Resigned 01 August 2014
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Resigned
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Edward McShane - Director
(British, 54 years old, born February 1972)
Appointed 12 March 2015, Resigned 31 August 2017
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Resigned
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John Nicholls - Director
(British, 64 years old, born March 1962)
Appointed 02 May 2014, Resigned 09 March 2018
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Resigned
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Vinod Rao - Director
(Indian, 64 years old, born June 1962)
Appointed 30 January 2017, Resigned 26 February 2019
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Resigned
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Paul Tunnacliffe - Director
(British, 64 years old, born April 1962)
Appointed 02 May 2014, Resigned 30 June 2016
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Resigned
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Prabhaharan Viswanathan - Director
(Australian, 54 years old, born May 1972)
Appointed 31 August 2017, Resigned 26 February 2019
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Resigned
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