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Alan Halpern - Director (American, 60 years old, born November 1966)
Appointed 29 May 2018, Resigned 01 August 2025
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Resigned
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Ian Hancock - Director (British, 59 years old, born January 1967)
Appointed 08 June 2023, Resigned 01 August 2025
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Resigned
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Jonathan Hanly - Director (Irish, 52 years old, born October 1974)
Appointed 15 November 2017, Resigned 29 May 2018
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Resigned
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John Hebert - Director (American, 53 years old, born July 1973)
Appointed 22 June 2017, Resigned 15 November 2017
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Resigned
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Yii Hui - Director (Singaporean, 46 years old, born March 1980)
Appointed 08 June 2023
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Active
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Constantinos Kleanthous - Director (British, 43 years old, born August 1983)
Appointed 15 November 2017, Resigned 08 June 2023
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Resigned
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Thomas Litchfield - Director (British, 35 years old, born June 1991)
Appointed 08 June 2023
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Active
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Catherine McGrath - Director (British, 37 years old, born December 1989)
Appointed 15 November 2017, Resigned 29 May 2018
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Resigned
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Thomas Musarra - Director (American, 66 years old, born August 1960)
Appointed 29 May 2018, Resigned 06 February 2019
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Resigned
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John Nowacki - Director (British, 47 years old, born July 1979)
Appointed 15 November 2017, Resigned 09 December 2024
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Resigned
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Vinoy Nursiah - Director (British, 53 years old, born August 1973)
Appointed 14 March 2018, Resigned 29 May 2018
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Resigned
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Debra Parsall - Director (British, 45 years old, born October 1981)
Appointed 17 April 2018, Resigned 08 June 2023
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Resigned
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William Popeo - Director (American, 68 years old, born January 1958)
Appointed 25 October 2018, Resigned 25 February 2020
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Resigned
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Aline Sternberg - Director (Belgian, 38 years old, born July 1988)
Appointed 15 November 2017, Resigned 29 May 2018
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Resigned
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Arno Vink - Director (Dutch, 48 years old, born May 1978)
Appointed 01 August 2025
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Active
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Jordina Walker - Director (British, 42 years old, born November 1984)
Appointed 09 June 2020
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Active
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Csc Corporate Services (Uk) Limited - Secretary
Appointed 15 November 2017
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Active
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