|
|
Grant Creed - Director (Australian, 46 years old, born October 1980)
Appointed 21 March 2018, Resigned 14 February 2024
|
Resigned
|
|
|
William Crombie - Director (British, 50 years old, born May 1976)
Appointed 31 March 2025
|
Active
|
|
|
James Gilbertson - Director (British, 47 years old, born August 1979)
Appointed 04 August 2025
|
Active
|
|
|
Thomas Hoang - Director (American, 50 years old, born October 1976)
Appointed 05 December 2024, Resigned 04 August 2025
|
Resigned
|
|
|
Stuart Jackson - Director (British, 66 years old, born February 1960)
Appointed 30 July 2020, Resigned 25 March 2022
|
Resigned
|
|
|
Philip Lindley - Director (British, 60 years old, born June 1966)
Appointed 06 February 2024, Resigned 31 March 2025
|
Resigned
|
|
|
Paula McNamara - Director (Irish, 53 years old, born September 1973)
Appointed 06 February 2024, Resigned 04 December 2024
|
Resigned
|
|
|
Mark Morris - Director (British, 63 years old, born December 1963)
Appointed 21 March 2018, Resigned 28 June 2019
|
Resigned
|
|
|
Leif Nelson - Director (American, 52 years old, born October 1974)
Appointed 30 July 2020, Resigned 11 February 2024
|
Resigned
|
|
|
Tyson Nunes De Souza - Director (British, 45 years old, born November 1981)
Appointed 09 August 2022, Resigned 24 January 2024
|
Resigned
|
|
|
Sandra Redding - Director (British, 49 years old, born January 1977)
Appointed 30 July 2020, Resigned 02 August 2022
|
Resigned
|
|
|
Tracy Thornton - Director (British, 56 years old, born September 1970)
Appointed 31 March 2025
|
Active
|
|
|
Philip White - Director (British, 59 years old, born May 1967)
Appointed 06 February 2024, Resigned 24 April 2024
|
Resigned
|
|
|
Jonas Ytreland - Director (Norwegian, 53 years old, born September 1973)
Appointed 21 March 2018, Resigned 30 June 2020
|
Resigned
|