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John Alexander - Director
(British, 65 years old, born November 1961)
Appointed 31 July 2015, Resigned 01 April 2017
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Resigned
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John Alexander - Director
(British, 65 years old, born November 1961)
Appointed 01 April 2017, Resigned 24 April 2019
|
Resigned
|
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Claudio Bertora - Director
(Italian, 57 years old, born December 1969)
Appointed 26 October 2022, Resigned 30 November 2023
|
Resigned
|
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Simon Crowe - Director
(British, 59 years old, born May 1967)
Appointed 28 March 2018, Resigned 03 October 2022
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Resigned
|
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Sabine Hoefnagel - Director
(Dutch, 56 years old, born August 1970)
Appointed 26 October 2022
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Active
|
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Carl Isaac - Director
(British, 51 years old, born March 1975)
Appointed 30 November 2023
|
Active
|
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Keryn James - Director
(Australian, 58 years old, born December 1968)
Appointed 01 April 2017, Resigned 31 December 2021
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Resigned
|
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Steve Maaseide - Director
(American, 54 years old, born January 1972)
Appointed 30 November 2023
|
Active
|
|
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David McArthur - Director
(English, 62 years old, born August 1964)
Appointed 05 April 2017
|
Active
|
|
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Jonathan Mussellwhite - Director
(British, 59 years old, born October 1967)
Appointed 10 June 2015, Resigned 01 August 2015
|
Resigned
|
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Mark Pearson - Director
(United Kingdom, 59 years old, born December 1967)
Appointed 31 July 2015, Resigned 25 April 2018
|
Resigned
|
|
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Michael Redman - Director
(British, 58 years old, born April 1968)
Appointed 10 June 2015, Resigned 01 August 2015
|
Resigned
|
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Andrew Silverbeck - Director
(British, 57 years old, born April 1969)
Appointed 31 July 2015, Resigned 28 March 2018
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Resigned
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