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Peter Antolik - Director
(British, 58 years old, born December 1968)
Appointed 23 May 2017, Resigned 27 March 2018
|
Resigned
|
|
|
Paul Bateson - Director
(British, 66 years old, born September 1960)
Appointed 24 July 2024
|
Active
|
|
|
Michael Brennan - Director
(Irish, 57 years old, born May 1969)
Appointed 31 May 2018
|
Active
|
|
|
Christopher Brookhouse - Director
(British, 61 years old, born August 1965)
Appointed 23 June 2020, Resigned 08 April 2021
|
Resigned
|
|
|
Tamara Earley - Director
(British, 58 years old, born August 1968)
Appointed 27 November 2018, Resigned 23 June 2020
|
Resigned
|
|
|
Alison Forrest - Director
(British, 48 years old, born November 1978)
Appointed 31 March 2016, Resigned 14 October 2016
|
Resigned
|
|
|
Roderick Gadsby - Director
(British, 57 years old, born May 1969)
Appointed 27 March 2018
|
Active
|
|
|
Robin Gisby - Director
(British, 70 years old, born September 1956)
Appointed 24 November 2016, Resigned 01 January 2026
|
Resigned
|
|
|
Gavin Kerr - Director
(Australian, 63 years old, born February 1963)
Appointed 14 October 2016, Resigned 24 November 2016
|
Resigned
|
|
|
Tirath Magdani - Director
(British, 51 years old, born November 1975)
Appointed 08 April 2021, Resigned 24 July 2024
|
Resigned
|
|
|
Iain McKendrick - Director
(British, 62 years old, born August 1964)
Appointed 01 January 2026
|
Active
|
|
|
James McPhillimy - Director
(British, 62 years old, born February 1964)
Appointed 27 March 2018
|
Active
|
|
|
Andrew Owens - Director
(British, 64 years old, born September 1962)
Appointed 08 April 2016, Resigned 31 January 2017
|
Resigned
|
|
|
Grant Rayner - Director
(Australian, 44 years old, born January 1982)
Appointed 14 October 2016, Resigned 17 September 2024
|
Resigned
|
|
|
Daniel Savage - Director
(British, 39 years old, born June 1987)
Appointed 20 June 2023
|
Active
|
|
|
Jamie Storrow - Director
(Canadian, 52 years old, born February 1974)
Appointed 31 March 2016, Resigned 23 March 2017
|
Resigned
|
|
|
Adam Traeger - Director
(Australian, 44 years old, born April 1982)
Appointed 31 January 2017, Resigned 27 November 2018
|
Resigned
|
|
|
Emmanuel Vivant - Director
(French, 45 years old, born January 1981)
Appointed 17 September 2024
|
Active
|
|
|
Michael Walmsley - Director
(New Zealander, 44 years old, born May 1982)
Appointed 19 November 2015, Resigned 14 October 2016
|
Resigned
|
|
|
Edward Winter - Director
(Swedish, 43 years old, born January 1983)
Appointed 19 November 2015, Resigned 21 February 2018
|
Resigned
|
|
|
Edward Winter - Director
(Swedish, 43 years old, born January 1983)
Appointed 27 March 2018, Resigned 31 July 2018
|
Resigned
|
|
|
Daniel Wong - Director
(Australian, 51 years old, born March 1975)
Appointed 19 November 2015, Resigned 08 April 2016
|
Resigned
|
|
|
Matthew Woodeson - Director
(British, 54 years old, born May 1972)
Appointed 31 March 2016, Resigned 27 March 2018
|
Resigned
|
