JJ
Jonathan James Mark Olav Gray
Non-Executive Director
7 yrs 3 mosAge: 60British
David Novak
VP, Sales
–
AM
Alethia McDonald
Secretary
4 yrs 6 mos
TM
Timothy Matthew Haldenby
Director
2 yrs 10 mosAge: 50British
| Name | Role | Resigned |
|---|---|---|
| Nigel Railton | Director | 26 Jun 2026 |
| Timothy James Rudman | Director | 21 Jul 2025 |
| Jeffrey Thomas Alan Parker | Director | 2 May 2025 |
| Rina Ladva | Director | 2 May 2025 |
| Guy Richard Giles Rudolph | Director | 2 May 2025 |
| Lord Digby Marritt Jones | Director | 2 May 2025 |
| Henry John Beckwith | Director | 2 May 2025 |
| James Ormonde | Director | 25 Apr 2025 |
| Joanne Thomson Stent | Executive Director | 8 Nov 2023 |
| Harry Alexander Adams | Director | 26 Oct 2023 |
| Dr Lena Cooper Wilson | Director | 28 Feb 2023 |
| Carl Jani | Director | 11 Jun 2021 |
| Sam Dennis Williams | Director | 31 Jan 2021 |
| Stuart David Roberts | Secretary | 7 Jun 2019 |
| Michael Graham Perkins | Director | 7 Jun 2019 |
| Stuart David Roberts | Director | 7 Jun 2019 |
| Name | Role | Resigned |
|---|---|---|
| Nigel Railton | Director | 26 Jun 2026 |
| Timothy James Rudman | Director | 21 Jul 2025 |
| Jeffrey Thomas Alan Parker | Director | 2 May 2025 |
| Rina Ladva | Director | 2 May 2025 |
| Guy Richard Giles Rudolph | Director | 2 May 2025 |
| Lord Digby Marritt Jones | Director | 2 May 2025 |
| Henry John Beckwith | Director | 2 May 2025 |
| James Ormonde | Director | 25 Apr 2025 |
| Joanne Thomson Stent | Executive Director | 8 Nov 2023 |
| Harry Alexander Adams | Director | 26 Oct 2023 |
| Dr Lena Cooper Wilson | Director | 28 Feb 2023 |
| Carl Jani | Director | 11 Jun 2021 |
| Sam Dennis Williams | Director | 31 Jan 2021 |
| Stuart David Roberts | Secretary | 7 Jun 2019 |
| Michael Graham Perkins | Director | 7 Jun 2019 |
| Stuart David Roberts | Director | 7 Jun 2019 |