Susan Clement DaviesNon-Executive Chair–Michael Benjamin KraftmanCEO10 mosAge: 68BritishKeith ButcherCFO3 mosAge: 63BritishMartin James GlanfieldNon-Executive Director10 mosAge: 67BritishSESusan Elizabeth Clement DaviesNon-Executive Director10 mosAge: 63BritishDr David WongNon-Executive Director5 mosAge: 72IrishBrendan Celestine O'brienCOO10 mosAge: 58IrishNameRoleAppointedTenureNationalitySusan Clement DaviesNon-Executive Chair–––Michael Benjamin KraftmanCEO6 Aug 202510 mosBritishKeith ButcherCFO19 Mar 20263 mosBritishMartin James GlanfieldNon-Executive Director29 Aug 202510 mosBritishSESusan Elizabeth Clement DaviesNon-Executive Director29 Aug 202510 mosBritishDr David WongNon-Executive Director9 Jan 20265 mosIrishBrendan Celestine O'brienCOO6 Aug 202510 mosIrish
Simon Justin CarterDirectorTenure: 2 mosResigned: 8 Jan 2026NameRoleAppointedResignedTenureNationalitySimon Justin CarterDirector13 Nov 20258 Jan 20262 mosBritish
Susan Clement DaviesNon-Executive Chair–Michael Benjamin KraftmanCEO10 mosAge: 68BritishKeith ButcherCFO3 mosAge: 63BritishMartin James GlanfieldNon-Executive Director10 mosAge: 67BritishSESusan Elizabeth Clement DaviesNon-Executive Director10 mosAge: 63BritishDr David WongNon-Executive Director5 mosAge: 72IrishBrendan Celestine O'brienCOO10 mosAge: 58IrishNameRoleAppointedTenureNationalitySusan Clement DaviesNon-Executive Chair–––Michael Benjamin KraftmanCEO6 Aug 202510 mosBritishKeith ButcherCFO19 Mar 20263 mosBritishMartin James GlanfieldNon-Executive Director29 Aug 202510 mosBritishSESusan Elizabeth Clement DaviesNon-Executive Director29 Aug 202510 mosBritishDr David WongNon-Executive Director9 Jan 20265 mosIrishBrendan Celestine O'brienCOO6 Aug 202510 mosIrish
Simon Justin CarterDirectorTenure: 2 mosResigned: 8 Jan 2026NameRoleAppointedResignedTenureNationalitySimon Justin CarterDirector13 Nov 20258 Jan 20262 mosBritish