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Linda Beal - Director (British, 65 years old, born July 1961)
Appointed 13 April 2021, Resigned 06 November 2022
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Resigned
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William Booth - Director (British, 75 years old, born February 1951)
Appointed 03 April 2017, Resigned 21 June 2017
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Resigned
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Inman Breaux - Director (American, 42 years old, born January 1984)
Appointed 17 December 2019
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Active
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Michael Buchen - Director (German, 47 years old, born November 1979)
Appointed 21 June 2017, Resigned 30 October 2018
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Resigned
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Andrew Bushby - Director (British, 58 years old, born May 1968)
Appointed 26 September 2018, Resigned 11 March 2020
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Resigned
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Clive Carver - Director (British, 65 years old, born January 1961)
Appointed 21 June 2017, Resigned 25 November 2022
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Resigned
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James Eggleston - Director (British, 46 years old, born September 1980)
Appointed 13 April 2021, Resigned 29 September 2023
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Resigned
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Jason Hill - Director (British, 56 years old, born April 1970)
Appointed 21 June 2017, Resigned 06 March 2020
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Resigned
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Colin Hutchinson - Director (British, 50 years old, born April 1976)
Appointed 17 December 2019, Resigned 24 September 2020
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Resigned
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Stefans Keiss - Director (Latvian, 35 years old, born March 1991)
Appointed 17 December 2019, Resigned 20 July 2020
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Resigned
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Manish Kotecha - Director (British, 56 years old, born November 1970)
Appointed 21 June 2017, Resigned 29 June 2018
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Resigned
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Philip Marcella - Director (British, 62 years old, born August 1964)
Appointed 03 April 2017
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Active
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Paul Wu - Director (Taiwanese, 56 years old, born January 1970)
Appointed 17 December 2019
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Active
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D&A Secretarial Services Limited - Secretary
Appointed 03 April 2017, Resigned 21 June 2017
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Resigned
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D&A Secretarial Services Limited - Secretary
Appointed 30 April 2018
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Active
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