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Stephen Ashton - Director
(British, 63 years old, born June 1963)
Appointed 21 December 2018, Resigned 01 March 2022
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Resigned
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Nicola Bean - Director
(South African, 37 years old, born February 1989)
Appointed 01 January 2024
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Active
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Andreas Constantinides - Director
(British, 37 years old, born October 1989)
Appointed 14 January 2021, Resigned 11 September 2025
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Resigned
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Martin Gowing - Director
(British, 56 years old, born July 1970)
Appointed 26 April 2018
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Active
|
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John Harper - Director
(British, 54 years old, born February 1972)
Appointed 21 December 2018, Resigned 26 May 2020
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Resigned
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Alan Keating - Director
(British, 59 years old, born February 1967)
Appointed 26 April 2018, Resigned 30 July 2022
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Resigned
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Coenraad Lugt - Director
(Dutch, 53 years old, born June 1973)
Appointed 26 April 2018, Resigned 01 January 2024
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Resigned
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Nicola McLachlan - Director
(British, 55 years old, born December 1971)
Appointed 27 September 2022
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Active
|
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John O'roarke - Director
(British, 68 years old, born March 1958)
Appointed 30 March 2023
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Active
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Sean Steyn - Director
(British, 44 years old, born May 1982)
Appointed 30 January 2019
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Active
|
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Benjamin Suquet - Director
(French, 49 years old, born June 1977)
Appointed 30 January 2019, Resigned 03 September 2020
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Resigned
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Christopher Wright - Director
(British, 48 years old, born April 1978)
Appointed 26 May 2020
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Active
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