|
|
Wan Carter - Director (British, 57 years old, born July 1969)
Appointed 06 June 2017, Resigned 02 November 2020
|
Resigned
|
|
|
Opinderjit Chahal - Director (British, 56 years old, born June 1970)
Appointed 06 June 2017
|
Active
|
|
|
Marjan Davasaz - Director (United Kingdom, 51 years old, born July 1975)
Appointed 06 June 2017
|
Active
|
|
|
David Ditchburn - Director (English, 75 years old, born March 1951)
Appointed 06 June 2017
|
Active
|
|
|
Geoffrey Gross - Director (British, 72 years old, born February 1954)
Appointed 06 June 2017
|
Active
|
|
|
Elia Haddad - Director (British, 61 years old, born March 1965)
Appointed 03 August 2017
|
Active
|
|
|
Daniel Higgins - Director (British, 57 years old, born April 1969)
Appointed 06 June 2017
|
Active
|
|
|
Beata Kostyk - Director (Polish, 52 years old, born April 1974)
Appointed 06 June 2017, Resigned 20 July 2020
|
Resigned
|
|
|
Johnny Massiaad - Director (Lebanese, 56 years old, born June 1970)
Appointed 06 June 2017, Resigned 03 August 2017
|
Resigned
|
|
|
Simon Parsons - Director (British, 59 years old, born May 1967)
Appointed 26 July 2016, Resigned 27 June 2017
|
Resigned
|
|
|
Kelvin Pearce - Director (British, 74 years old, born February 1952)
Appointed 26 July 2016, Resigned 27 June 2017
|
Resigned
|