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Mark Bowden - Director
(British, 51 years old, born August 1975)
Appointed 20 October 2025
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Active
|
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Tony Ciciretto - Director
(Canadian, 68 years old, born June 1958)
Appointed 01 September 2021
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Active
|
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Martin Cook - Director
(British, 41 years old, born September 1985)
Appointed 20 October 2025
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Active
|
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Michael Fairey - Director
(British, 57 years old, born October 1969)
Appointed 24 January 2023, Resigned 13 June 2025
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Resigned
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Roderick Gadsby - Director
(British, 57 years old, born May 1969)
Appointed 10 June 2021
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Active
|
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Roderick Gadsby - Director
(British, 57 years old, born May 1969)
Appointed 20 April 2021, Resigned 10 June 2021
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Resigned
|
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Paul Howard - Director
(British, 57 years old, born January 1969)
Appointed 10 June 2021
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Active
|
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Steven Jagger - Director
(British, 54 years old, born December 1972)
Appointed 10 June 2021, Resigned 09 February 2022
|
Resigned
|
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Thibault Jarlegant - Director
(French, 41 years old, born June 1985)
Appointed 30 March 2023
|
Active
|
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Kriti Madan - Director
(Australian, 41 years old, born April 1985)
Appointed 10 June 2021, Resigned 08 April 2022
|
Resigned
|
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Kriti Madan - Director
(Australian, 41 years old, born April 1985)
Appointed 20 April 2021, Resigned 10 June 2021
|
Resigned
|
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Julie Middleton - Director
(British, 49 years old, born September 1977)
Appointed 10 June 2021, Resigned 24 January 2022
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Resigned
|
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Sean Royce - Director
(British, 59 years old, born January 1967)
Appointed 10 June 2021, Resigned 20 October 2025
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Resigned
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Mark Stansfeld - Director
(British, 66 years old, born March 1960)
Appointed 01 September 2021
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Active
|
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Frank Waters - Director
(British, 61 years old, born June 1965)
Appointed 10 June 2021
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Active
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