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Philip Boggon - Director
(British, 54 years old, born December 1970)
Director - Appointed 01 February 2022
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Active
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Julia Conway - Director
(American, 59 years old, born June 1965)
Director - Appointed 28 March 2024
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Active
|
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John Donaldson - Director
(British, 75 years old, born May 1949)
Director - Appointed 18 March 2015, Resigned 31 December 2018
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Resigned
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Timothy Easingwood - Director
(British, 47 years old, born January 1977)
Director - Appointed 11 February 2015
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Active
|
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James Lenane - Director
(British, 52 years old, born June 1972)
Director - Appointed 12 February 2015
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Active
|
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Alexander Payne - Director
(British, 56 years old, born March 1968)
Chief Executive Officer - Appointed 22 February 2016, Resigned 27 January 2020
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Resigned
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Christopher Preston - Director
(British, 60 years old, born February 1964)
Director - Appointed 18 March 2015, Resigned 13 July 2016
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Resigned
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Benedict Smith - Director
(British, 55 years old, born January 1969)
Director - Appointed 01 February 2022
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Active
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Vagn Sorensen - Director
(Danish, 65 years old, born December 1959)
Director - Appointed 04 March 2019
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Active
|
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Patrick Waterman - Director
(British, 65 years old, born October 1959)
Director - Appointed 18 March 2015
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Active
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Sean Wilkins - Director
(British, 55 years old, born August 1969)
Chief Financial Officer - Appointed 17 July 2015, Resigned 31 January 2022
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Resigned
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