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Derek Craston - Director
(British, 65 years old, born August 1961)
Appointed 08 March 2016, Resigned 03 June 2020
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Resigned
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Mark Danzey - Director
(British, 47 years old, born February 1979)
Appointed 08 March 2016, Resigned 21 April 2020
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Resigned
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Brian Kim - Director
(American, 56 years old, born November 1970)
Appointed 29 June 2017, Resigned 03 June 2020
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Resigned
|
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Dominic Murphy - Director
(British, 59 years old, born March 1967)
Appointed 04 December 2015, Resigned 29 June 2017
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Resigned
|
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Euan O'sullivan - Director
(British, 47 years old, born May 1979)
Appointed 17 September 2021, Resigned 31 January 2025
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Resigned
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Euan O'sullivan - Director
(British, 47 years old, born May 1979)
Appointed 29 June 2017, Resigned 03 June 2020
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Resigned
|
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Simon Parsons - Director
(British, 57 years old, born June 1969)
Appointed 08 March 2016, Resigned 24 January 2022
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Resigned
|
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Edouard Pillot - Director
(French, 49 years old, born December 1977)
Appointed 30 March 2017, Resigned 21 April 2020
|
Resigned
|
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Timothy Robinson - Director
(British, 63 years old, born August 1963)
Appointed 08 March 2016, Resigned 17 September 2021
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Resigned
|
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Nicolas Roelofs - Director
(American, 68 years old, born March 1958)
Appointed 28 April 2016, Resigned 03 June 2020
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Resigned
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Kugan Sathiyanandarajah - Director
(British, 40 years old, born March 1986)
Appointed 04 December 2015, Resigned 21 April 2020
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Resigned
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Alexandre Thieffry - Director
(French, 41 years old, born May 1985)
Appointed 28 March 2022
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Active
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Helen Watson - Director
(British, 54 years old, born December 1972)
Appointed 17 January 2025
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Active
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