|
|
Pablo Abellan Villastrigo - Director
(Spanish, 49 years old, born April 1977)
Appointed 07 November 2023
|
Active
|
|
|
Randall Anderson - Director
(British, 74 years old, born November 1952)
Appointed 02 June 2025
|
Active
|
|
|
Elizabeth Hirst - Director
(British, 70 years old, born March 1956)
Appointed 27 June 2023
|
Active
|
|
|
Peter Jenkinson - Director
(British,Irish, 67 years old, born December 1959)
Appointed 27 June 2023
|
Active
|
|
|
Kenjiro Kirton - Director
(British, 40 years old, born October 1986)
Appointed 02 August 2023
|
Active
|
|
|
Yan Lee - Director
(British, 54 years old, born November 1972)
Appointed 13 November 2023
|
Active
|
|
|
Paul Lincoln - Director
(British, 71 years old, born May 1955)
Appointed 30 September 2024
|
Active
|
|
|
Chrisotpher Makin - Director
(British, 64 years old, born March 1962)
Appointed 29 July 2023, Resigned 30 September 2024
|
Resigned
|
|
|
Angus McNeill Peel - Director
(British, 30 years old, born July 1996)
Appointed 30 September 2024
|
Active
|
|
|
Panayiotis Nicolaou - Director
(British, 51 years old, born November 1975)
Appointed 17 March 2025
|
Active
|
|
|
Jack Noble - Director
(British, 37 years old, born November 1989)
Appointed 19 July 2023
|
Active
|
|
|
Susan Pearson - Director
(British, 77 years old, born May 1949)
Appointed 27 June 2023, Resigned 17 January 2024
|
Resigned
|
|
|
Susan Pearson - Director
(British, 77 years old, born May 1949)
Appointed 30 September 2024
|
Active
|
|
|
Jan-Marc Petroschka - Director
(British, 59 years old, born September 1967)
Appointed 29 June 2023
|
Active
|
|
|
Catherine Ross - Director
(British, 73 years old, born April 1953)
Appointed 30 September 2024
|
Active
|
|
|
Jane Smith - Director
(British, 74 years old, born May 1952)
Appointed 28 June 2023
|
Active
|
|
|
Jacqueline Swanson - Director
(British, 59 years old, born February 1967)
Appointed 27 June 2023, Resigned 07 November 2023
|
Resigned
|
|
|
Brenda Szlesinger - Director
(British, 60 years old, born April 1966)
Appointed 27 June 2023, Resigned 22 May 2025
|
Resigned
|
|
|
Shelagh Wright - Director
(British, 62 years old, born May 1964)
Appointed 27 June 2023
|
Active
|
