DF
Derek Franklin Lew
Non-Executive Director
2 yrs 4 mosAge: 57Canadian
Nicolas Jon Baxter
Non-Executive Director
1 yrs 2 mosAge: 30English
| Name | Role | Resigned |
|---|---|---|
| Bernard Michael Sumner | Secretary | 18 Mar 2026 |
| Philippe Horst-Dieter Friedrich Kallerhof | Director | 22 May 2024 |
| Sarah Jane Gow | Non-Executive Director | 22 May 2024 |
| Peter Wall | Director | 22 May 2024 |
| Gavin Hilary Sathianathan | Director | 14 Feb 2024 |
| Toby Waldock Shillito | Director | 20 Dec 2022 |
| Sharon Natalie Segal | Director | 20 Dec 2022 |
| Nicola Anne Greenberg | Director | 31 Dec 2021 |
| Gavin Hilary Sathianathan | Secretary | 15 Mar 2021 |
| Paul Benedict Ryan | Secretary | 26 Oct 2020 |
| Paul Benedict Ryan | Director | 26 Oct 2020 |
| Eileen Maher | Director | 21 Jul 2020 |
| Bernard Michael Sumner | Director | 20 Nov 2018 |
