|
|
Andrew Bishop - Director (British, 52 years old, born December 1974)
Appointed 06 April 2016, Resigned 20 September 2016
|
Resigned
|
|
|
Alexander Black - Director (British, 59 years old, born April 1967)
Appointed 06 April 2016, Resigned 22 January 2018
|
Resigned
|
|
|
Samuel Coxe - Director (American, 51 years old, born June 1975)
Appointed 22 January 2018, Resigned 14 April 2020
|
Resigned
|
|
|
Read Gomm - Director (Canadian, 65 years old, born June 1961)
Appointed 21 September 2017, Resigned 14 April 2020
|
Resigned
|
|
|
Amy Gunning - Director (Irish, 39 years old, born May 1987)
Appointed 20 September 2016, Resigned 14 April 2020
|
Resigned
|
|
|
Peter Hofbauer - Director (Australian, 66 years old, born July 1960)
Appointed 20 September 2016, Resigned 20 March 2017
|
Resigned
|
|
|
Colin Lynch - Director (British, 60 years old, born November 1966)
Appointed 14 April 2020, Resigned 17 November 2021
|
Resigned
|
|
|
John McMorrow - Director (British, 49 years old, born April 1977)
Appointed 14 April 2020, Resigned 03 September 2020
|
Resigned
|
|
|
Steven Miller - Director (British, 53 years old, born November 1973)
Appointed 22 November 2021, Resigned 04 May 2022
|
Resigned
|
|
|
Steven Miller - Director (British, 53 years old, born November 1973)
Appointed 01 May 2023
|
Active
|
|
|
Luca Sutera - Director (Italian, 55 years old, born June 1971)
Appointed 05 October 2021, Resigned 30 April 2023
|
Resigned
|
|
|
David Taylor - Director (British, 51 years old, born October 1975)
Appointed 04 May 2022
|
Active
|
|
|
Robert Wall - Director (British, 47 years old, born November 1979)
Appointed 20 March 2017, Resigned 21 September 2017
|
Resigned
|