Clive Nathan CarverNon-Executive Chairman4 mosAge: 65BritishLorna Victoria BlaisseChief Executive Officer3 yrs 6 mosAge: 42BritishChris EyreChief Financial Officer–SCSarah CopeNon-Executive Director5 yrsAge: 54BritishNigel Andrew FriendNon-Executive Director4 yrs 5 mosAge: 63BritishNishant Surendra DigheNon-Executive Director4 mosAge: 55BritishSCSarah CopeDirector5 yrsAge: 54BritishGJGraham John JacobsDirector2 yrs 11 mosAge: 67BritishNameRoleAppointedTenureNationalityClive Nathan CarverNon-Executive Chairman29 Apr 20264 mosBritishLorna Victoria BlaisseChief Executive Officer23 Feb 20233 yrs 6 mosBritishChris EyreChief Financial Officer–––SCSarah CopeNon-Executive Director26 Aug 20215 yrsBritishNigel Andrew FriendNon-Executive Director21 Mar 20224 yrs 5 mosBritishNishant Surendra DigheNon-Executive Director29 Apr 20264 mosBritishSCSarah CopeDirector26 Aug 20215 yrsBritishGJGraham John JacobsDirector18 Sept 20232 yrs 11 mosBritish
James Nicholas SmithDirectorTenure: 4 yrs 8 mosResigned: 29 Apr 2026Russel Edwin SwartsDirectorTenure: 3 yrs 3 mosResigned: 4 Nov 2024Robin Jonathan Eckford BirchallDirectorTenure: 2 yrsResigned: 3 Aug 2023John Ian StalkerDirectorTenure: 1 yrs 11 mosResigned: 31 Jul 2023NameRoleAppointedResignedTenureNationalityJames Nicholas SmithDirector26 Aug 202129 Apr 20264 yrs 8 mosBritishRussel Edwin SwartsDirector26 Aug 20214 Nov 20243 yrs 3 mosSouth AfricanRobin Jonathan Eckford BirchallDirector26 Aug 20213 Aug 20232 yrsCanadianJohn Ian StalkerDirector26 Aug 202131 Jul 20231 yrs 11 mosBritish
Clive Nathan CarverNon-Executive Chairman4 mosAge: 65BritishLorna Victoria BlaisseChief Executive Officer3 yrs 6 mosAge: 42BritishChris EyreChief Financial Officer–SCSarah CopeNon-Executive Director5 yrsAge: 54BritishNigel Andrew FriendNon-Executive Director4 yrs 5 mosAge: 63BritishNishant Surendra DigheNon-Executive Director4 mosAge: 55BritishSCSarah CopeDirector5 yrsAge: 54BritishGJGraham John JacobsDirector2 yrs 11 mosAge: 67BritishNameRoleAppointedTenureNationalityClive Nathan CarverNon-Executive Chairman29 Apr 20264 mosBritishLorna Victoria BlaisseChief Executive Officer23 Feb 20233 yrs 6 mosBritishChris EyreChief Financial Officer–––SCSarah CopeNon-Executive Director26 Aug 20215 yrsBritishNigel Andrew FriendNon-Executive Director21 Mar 20224 yrs 5 mosBritishNishant Surendra DigheNon-Executive Director29 Apr 20264 mosBritishSCSarah CopeDirector26 Aug 20215 yrsBritishGJGraham John JacobsDirector18 Sept 20232 yrs 11 mosBritish
James Nicholas SmithDirectorTenure: 4 yrs 8 mosResigned: 29 Apr 2026Russel Edwin SwartsDirectorTenure: 3 yrs 3 mosResigned: 4 Nov 2024Robin Jonathan Eckford BirchallDirectorTenure: 2 yrsResigned: 3 Aug 2023John Ian StalkerDirectorTenure: 1 yrs 11 mosResigned: 31 Jul 2023NameRoleAppointedResignedTenureNationalityJames Nicholas SmithDirector26 Aug 202129 Apr 20264 yrs 8 mosBritishRussel Edwin SwartsDirector26 Aug 20214 Nov 20243 yrs 3 mosSouth AfricanRobin Jonathan Eckford BirchallDirector26 Aug 20213 Aug 20232 yrsCanadianJohn Ian StalkerDirector26 Aug 202131 Jul 20231 yrs 11 mosBritish