|
|
Gintare Briola - Director (Lithuanian, 41 years old, born August 1985)
Appointed 17 May 2023
|
Active
|
|
|
Barney Coles - Director (British, 42 years old, born December 1984)
Appointed 17 May 2023
|
Active
|
|
|
Helen Down - Director (British, 47 years old, born March 1979)
Appointed 17 May 2023
|
Active
|
|
|
Paul Hughes - Director (British, 52 years old, born July 1974)
Appointed 17 May 2023
|
Active
|
|
|
Martyn Popham - Director (British, 64 years old, born April 1962)
Appointed 05 April 2018, Resigned 17 May 2023
|
Resigned
|
|
|
Wei Teo - Director (Singaporean, 34 years old, born August 1992)
Appointed 02 October 2025
|
Active
|
|
|
Kirsty Usher - Director (Scottish, 51 years old, born May 1975)
Appointed 17 May 2023, Resigned 07 October 2025
|
Resigned
|