|
|
Carey Dorman - Director (American, 37 years old, born January 1989)
Appointed 02 February 2026
|
Active
|
|
|
Gareth Fuge - Director (British, 47 years old, born November 1979)
Appointed 01 November 2022
|
Active
|
|
|
Adrian Gough - Director (British, 68 years old, born June 1958)
Appointed 04 June 2015, Resigned 01 April 2019
|
Resigned
|
|
|
Michael Gregory - Director (British, 68 years old, born June 1958)
Appointed 01 November 2022, Resigned 30 June 2024
|
Resigned
|
|
|
Caroline Lind - Director (American, 53 years old, born May 1973)
Appointed 02 February 2026
|
Active
|
|
|
Lisa Oliver - Director (British, 60 years old, born September 1966)
Appointed 29 April 2022, Resigned 01 November 2022
|
Resigned
|
|
|
Stephen Reeve - Director (British, 63 years old, born May 1963)
Appointed 04 June 2015, Resigned 04 May 2022
|
Resigned
|
|
|
David Spence - Director (British, 63 years old, born April 1963)
Appointed 01 April 2019, Resigned 01 November 2022
|
Resigned
|