|
|
David Cutler - Director (British, 83 years old, born April 1943)
Appointed 01 March 2018
|
Active
|
|
|
Lara Hanson - Director (American, 45 years old, born August 1981)
Appointed 14 October 2022, Resigned 01 November 2024
|
Resigned
|
|
|
Casimir Harlow - Director (British, 48 years old, born May 1978)
Appointed 14 October 2022
|
Active
|
|
|
Gary Parker - Director (Australian, 54 years old, born October 1972)
Appointed 01 March 2018, Resigned 28 November 2019
|
Resigned
|
|
|
Carlos Rodriguez Muiño - Director (Spanish, 41 years old, born January 1985)
Appointed 14 October 2022
|
Active
|
|
|
Philippa Roles - Director (British, 48 years old, born November 1978)
Appointed 08 December 2017, Resigned 01 March 2018
|
Resigned
|
|
|
Amy Samuel - Director (British, 46 years old, born November 1980)
Appointed 14 October 2022
|
Active
|
|
|
Leon Samuel - Director (British,American, 62 years old, born December 1964)
Appointed 09 January 2018
|
Active
|
|
|
Mohammad Taj - Director (British, 53 years old, born April 1973)
Appointed 01 March 2018, Resigned 28 January 2026
|
Resigned
|
|
|
Speafi Secretarial Limited - Secretary
Appointed 12 February 2019
|
Active
|