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Steven Bonnard - Director
(British, 50 years old, born February 1976)
Appointed 14 July 2015, Resigned 28 October 2015
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Resigned
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Annette Court - Director
(British, 64 years old, born March 1962)
Appointed 17 December 2015, Resigned 30 November 2017
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Resigned
|
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David Cuckney - Director
(British, 52 years old, born August 1974)
Appointed 01 August 2015, Resigned 18 August 2016
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Resigned
|
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Samantha Duff - Director
(British, 33 years old, born March 1993)
Appointed 30 July 2024, Resigned 31 December 2025
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Resigned
|
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Benjamin Eaton - Director
(British, 47 years old, born June 1979)
Appointed 01 August 2015, Resigned 11 February 2025
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Resigned
|
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Allan Farrell - Director
(British, 62 years old, born December 1964)
Appointed 03 September 2018, Resigned 17 March 2021
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Resigned
|
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Richard Glynn - Director
(British, 62 years old, born July 1964)
Appointed 10 January 2018, Resigned 31 December 2025
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Resigned
|
|
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Peter Hill - Director
(British, 57 years old, born September 1969)
Appointed 31 December 2025
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Active
|
|
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Alexandre Hokfelt - Director
(Swedish, 42 years old, born July 1984)
Appointed 16 November 2022, Resigned 30 July 2024
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Resigned
|
|
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Kevin Judge - Director
(British, 52 years old, born November 1974)
Appointed 25 August 2016, Resigned 09 October 2017
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Resigned
|
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Michael Kalli - Director
(British, 46 years old, born June 1980)
Appointed 29 March 2017, Resigned 01 April 2025
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Resigned
|
|
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Mark Koch - Director
(British, 69 years old, born February 1957)
Appointed 31 December 2025
|
Active
|
|
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Matthew Legg - Director
(British, 42 years old, born October 1984)
Appointed 14 July 2015, Resigned 01 November 2021
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Resigned
|
|
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Sun Ming - Director
(Chinese, 45 years old, born October 1981)
Appointed 31 December 2025
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Active
|
|
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Alan Payne - Director
(British, 58 years old, born October 1968)
Appointed 14 July 2015, Resigned 03 September 2018
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Resigned
|
|
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Matt Peters - Director
(British, 54 years old, born January 1972)
Appointed 11 February 2025
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Active
|
|
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Kevin Reynolds - Director
(British, 67 years old, born June 1959)
Appointed 30 October 2015, Resigned 27 June 2023
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Resigned
|
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Samantha Scott - Director
(British, 52 years old, born April 1974)
Appointed 01 August 2015
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Active
|
|
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Anwar Sultan - Director
(British, 38 years old, born April 1988)
Appointed 20 April 2018, Resigned 29 November 2022
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Resigned
|
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Matthew Turner - Director
(British, 48 years old, born September 1978)
Appointed 01 August 2015
|
Active
|
|
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Jiang Zhu - Director
(Canadian, 57 years old, born July 1969)
Appointed 31 December 2025
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Active
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