|
|
Gintare Briola - Director
(Lithuanian, 41 years old, born August 1985)
Appointed 07 October 2025
|
Active
|
|
|
Barnaby Coles - Director
(British, 42 years old, born December 1984)
Appointed 31 July 2024
|
Active
|
|
|
Helen Down - Director
(British, 47 years old, born March 1979)
Appointed 31 July 2024
|
Active
|
|
|
Ross Galbraith - Director
(British, 48 years old, born July 1978)
Appointed 03 August 2023, Resigned 02 February 2024
|
Resigned
|
|
|
Paul Hughes - Director
(British, 52 years old, born July 1974)
Appointed 31 July 2024
|
Active
|
|
|
Stuart Mason - Director
(British, 61 years old, born January 1965)
Appointed 20 May 2019, Resigned 07 October 2021
|
Resigned
|
|
|
John Mitchell - Director
(British, 47 years old, born April 1979)
Appointed 02 February 2018, Resigned 20 May 2019
|
Resigned
|
|
|
William Mitchell - Director
(British, 51 years old, born September 1975)
Appointed 02 February 2018, Resigned 20 May 2019
|
Resigned
|
|
|
William Mitchell - Director
(British, 51 years old, born September 1975)
Appointed 02 February 2024, Resigned 31 July 2024
|
Resigned
|
|
|
John Mitchell - Director
(British, 47 years old, born April 1979)
Appointed 02 February 2024, Resigned 31 July 2024
|
Resigned
|
|
|
Yusuf Patel - Director
(British, 49 years old, born August 1977)
Appointed 10 December 2021, Resigned 01 May 2023
|
Resigned
|
|
|
Theo Philip - Director
(British, 45 years old, born October 1981)
Appointed 02 February 2024, Resigned 31 July 2024
|
Resigned
|
|
|
Mhairi Rae - Director
(British, 48 years old, born October 1978)
Appointed 03 August 2023, Resigned 02 February 2024
|
Resigned
|
|
|
Wei Teo - Director
(Singaporean, 34 years old, born August 1992)
Appointed 31 July 2024
|
Active
|
|
|
Kirsty Usher - Director
(Scottish, 51 years old, born May 1975)
Appointed 31 July 2024, Resigned 07 October 2025
|
Resigned
|
|
|
Heather White - Director
(British, 62 years old, born October 1964)
Appointed 20 May 2019, Resigned 03 August 2023
|
Resigned
|
