|
|
David Gervais - Director (French, 52 years old, born April 1974)
Appointed 06 March 2023
|
Active
|
|
|
David Higgins - Director (British, 48 years old, born July 1978)
Appointed 10 July 2018, Resigned 31 January 2023
|
Resigned
|
|
|
Edward Horner - Director (British, 50 years old, born December 1976)
Appointed 29 October 2019
|
Active
|
|
|
Peter Loo - Director (British, 54 years old, born October 1972)
Appointed 26 October 2016, Resigned 10 July 2018
|
Resigned
|
|
|
Fabio Morandi - Director (Italian, 52 years old, born December 1974)
Appointed 23 November 2016
|
Active
|
|
|
Nicola Simpson - Director (British, 55 years old, born October 1971)
Appointed 10 July 2018
|
Active
|
|
|
Michael Staveley - Director (Irish, 62 years old, born July 1964)
Appointed 29 October 2019, Resigned 28 January 2021
|
Resigned
|