Simon RogersonCEO–Lieven Debruyne––Erin Platts––Stuart Quickenden––Duncan Martin––JLJoanna Lesley SantinonDirector4 yrs 6 mosAge: 60BritishACAjay ChowdhuryDirector2 yrs 4 mosAge: 64BritishNameRoleAppointedTenureNationalitySimon RogersonCEO–––Lieven Debruyne––––Erin Platts––––Stuart Quickenden––––Duncan Martin––––JLJoanna Lesley SantinonDirector21 Jan 20224 yrs 6 mosBritishACAjay ChowdhuryDirector1 Mar 20242 yrs 4 mosBritish
Emma Catherine DaviesNon-Executive DirectorTenure: 2 yrs 2 mosResigned: 31 Mar 2024James Robert Swinburn WilsonDirectorTenure: 2 mosResigned: 21 Jan 2022NameRoleAppointedResignedTenureNationalityEmma Catherine DaviesNon-Executive Director21 Jan 202231 Mar 20242 yrs 2 mosBritishJames Robert Swinburn WilsonDirector17 Nov 202121 Jan 20222 mosBritish
Simon RogersonCEO–Lieven Debruyne––Erin Platts––Stuart Quickenden––Duncan Martin––JLJoanna Lesley SantinonDirector4 yrs 6 mosAge: 60BritishACAjay ChowdhuryDirector2 yrs 4 mosAge: 64BritishNameRoleAppointedTenureNationalitySimon RogersonCEO–––Lieven Debruyne––––Erin Platts––––Stuart Quickenden––––Duncan Martin––––JLJoanna Lesley SantinonDirector21 Jan 20224 yrs 6 mosBritishACAjay ChowdhuryDirector1 Mar 20242 yrs 4 mosBritish
Emma Catherine DaviesNon-Executive DirectorTenure: 2 yrs 2 mosResigned: 31 Mar 2024James Robert Swinburn WilsonDirectorTenure: 2 mosResigned: 21 Jan 2022NameRoleAppointedResignedTenureNationalityEmma Catherine DaviesNon-Executive Director21 Jan 202231 Mar 20242 yrs 2 mosBritishJames Robert Swinburn WilsonDirector17 Nov 202121 Jan 20222 mosBritish