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John Irvine - Director (British, 52 years old, born July 1974)
Appointed 06 November 2024
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Active
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David Reis - Director (German, 47 years old, born November 1979)
Appointed 06 May 2021, Resigned 02 August 2021
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Resigned
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Adarsh Sarma - Director (American, 52 years old, born January 1974)
Appointed 06 May 2021, Resigned 02 August 2021
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Resigned
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David Sreter - Director (American, 55 years old, born December 1971)
Appointed 02 March 2021, Resigned 06 May 2021
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Resigned
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Paul Teasdale - Director (British, 59 years old, born February 1967)
Appointed 02 August 2021
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Active
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Roger Teasdale - Director (British, 59 years old, born February 1967)
Appointed 02 August 2021, Resigned 06 November 2024
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Resigned
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Michael Thompson - Director (British,Irish, 46 years old, born March 1980)
Appointed 02 March 2021, Resigned 06 May 2021
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Resigned
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Nikhil Varty - Director (American, 62 years old, born August 1964)
Appointed 06 November 2024, Resigned 11 June 2025
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Resigned
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Gregory Ward - Director (British, 53 years old, born September 1973)
Appointed 11 June 2025
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Active
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