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John Alexander - Director
(British, 65 years old, born November 1961)
Appointed 11 March 2019
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Active
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Stephen Bonnard - Director
(British,South African, 50 years old, born February 1976)
Appointed 20 October 2016, Resigned 27 February 2020
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Resigned
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Renny Borhan - Director
(American, 61 years old, born January 1965)
Appointed 05 May 2017
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Active
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Jeannele M'bembath - Director
(British, 38 years old, born November 1988)
Appointed 27 February 2020, Resigned 09 August 2022
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Resigned
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Neil McIlroy - Director
(Irish, 47 years old, born March 1979)
Appointed 09 August 2022
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Active
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Simon Moon - Director
(British, 59 years old, born September 1967)
Appointed 14 October 2019, Resigned 30 June 2022
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Resigned
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Colm O'sullivan - Director
(Irish, 59 years old, born June 1967)
Appointed 09 August 2022
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Active
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Atul Patel - Director
(British, 59 years old, born April 1967)
Appointed 05 May 2017
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Active
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Alan Payne - Director
(British, 58 years old, born October 1968)
Appointed 20 October 2016, Resigned 09 August 2022
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Resigned
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