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Iliya Blazic - Director
(Australian, 58 years old, born December 1968)
Appointed 23 June 2017, Resigned 29 June 2020
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Resigned
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Peter Holden - Director
(Irish, 56 years old, born August 1970)
Appointed 29 September 2020, Resigned 08 December 2020
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Resigned
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Gemma Kataky - Director
(British, 43 years old, born September 1983)
Appointed 15 May 2020, Resigned 24 February 2023
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Resigned
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Stephen Leung - Director
(British, 59 years old, born May 1967)
Appointed 23 June 2017, Resigned 14 October 2019
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Resigned
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Matthew Loughlin - Director
(British, 57 years old, born August 1969)
Appointed 16 May 2025
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Active
|
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James Mortimer - Director
(British, 47 years old, born May 1979)
Appointed 25 February 2021
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Active
|
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Robert Roger - Director
(British, 66 years old, born December 1960)
Appointed 25 February 2021, Resigned 30 July 2021
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Resigned
|
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Dushyant Sangar - Director
(British, 44 years old, born January 1982)
Appointed 16 May 2025
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Active
|
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David Tymms - Director
(British, 63 years old, born April 1963)
Appointed 23 June 2017, Resigned 22 September 2020
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Resigned
|
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Rachana Vashi - Director
(American, 46 years old, born August 1980)
Appointed 24 February 2023, Resigned 16 May 2025
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Resigned
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Michael Vrana - Director
(American, 46 years old, born December 1980)
Appointed 15 May 2020, Resigned 16 May 2025
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Resigned
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Rebecca Worthington - Director
(British, 55 years old, born October 1971)
Appointed 14 October 2019, Resigned 26 February 2021
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Resigned
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