|
|
Keith Edwards - Director (Australian, 55 years old, born November 1971)
Appointed 14 March 2024
|
Active
|
|
|
Justyn Herbert - Director (British, 60 years old, born November 1966)
Appointed 23 May 2025, Resigned 12 November 2025
|
Resigned
|
|
|
Richard Hyde - Director (British, 63 years old, born June 1963)
Appointed 14 March 2024
|
Active
|
|
|
Shaun Leleu - Director (British, 61 years old, born March 1965)
Appointed 14 March 2024
|
Active
|
|
|
Suren Theivendram - Director (British, 50 years old, born June 1976)
Appointed 14 March 2024
|
Active
|
|
|
Elizabeth Tilley-Classey - Director (British, 60 years old, born November 1966)
Appointed 14 March 2024
|
Active
|