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Darrin Disley - Director (British, 59 years old, born July 1967)
Appointed 16 September 2022, Resigned 27 March 2026
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Resigned
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Jean Duvall - Director (Swiss, 65 years old, born June 1961)
Appointed 05 April 2022
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Active
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Martin Evans - Director (British, 85 years old, born January 1941)
Appointed 16 September 2022, Resigned 17 March 2025
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Resigned
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Mark Freeman - Director (Australian, 51 years old, born July 1975)
Appointed 20 October 2021, Resigned 16 September 2022
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Resigned
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Trevor Reginald - Director (British, 54 years old, born February 1972)
Appointed 16 September 2022, Resigned 17 March 2025
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Resigned
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Mark Rollins - Director (British, 62 years old, born May 1964)
Appointed 02 November 2020, Resigned 04 April 2022
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Resigned
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Simon Sinclair - Director (British, 54 years old, born May 1972)
Appointed 20 April 2022, Resigned 27 March 2026
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Resigned
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Michael Stein - Director (British, 63 years old, born May 1963)
Appointed 22 March 2021, Resigned 23 May 2024
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Resigned
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Sotirios Stergiopoulos - Director (American, 55 years old, born April 1971)
Appointed 27 March 2026
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Active
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Sridhar Vempati - Director (American, 49 years old, born August 1977)
Appointed 27 March 2026
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Active
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Stephen West - Director (British,Australian, 54 years old, born October 1972)
Appointed 17 August 2020
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Active
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Glenn Whiddon - Director (Australian, 62 years old, born May 1964)
Appointed 17 August 2020, Resigned 20 October 2021
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Resigned
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Orana Corporate Llp - Secretary
Appointed 15 December 2021
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Active
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