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Fady Abouchalache - Director
(American,French,Lebanese, 62 years old, born October 1964)
Appointed 01 February 2019
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Active
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Harvey Ainley - Director
(British, 60 years old, born August 1966)
Appointed 22 February 2024
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Active
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Richard Bowser - Director
(British, 67 years old, born May 1959)
Appointed 01 February 2019, Resigned 21 August 2024
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Resigned
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Joseph Dib - Director
(American, 46 years old, born March 1980)
Appointed 16 January 2019
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Active
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Darren Grassby - Director
(British, 50 years old, born January 1976)
Appointed 01 February 2019, Resigned 22 February 2024
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Resigned
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Simon Hope - Director
(British, 57 years old, born December 1969)
Appointed 01 February 2019, Resigned 06 March 2020
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Resigned
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Charles McLean - Director
(British, 57 years old, born February 1969)
Appointed 10 January 2022, Resigned 22 February 2024
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Resigned
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Stephen Mensforth - Director
(British, 71 years old, born November 1955)
Appointed 24 February 2020, Resigned 10 January 2022
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Resigned
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Nicholas Perrin - Director
(British, 66 years old, born March 1960)
Appointed 18 November 2019, Resigned 01 April 2020
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Resigned
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Jeremy Richardson - Director
(British, 56 years old, born September 1970)
Appointed 22 February 2024
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Active
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Paul Wilkinson - Director
(British, 61 years old, born January 1965)
Appointed 04 February 2020, Resigned 19 June 2024
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Resigned
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