Susan Clement DaviesNon-Executive Chair–Michael Benjamin KraftmanCEO11 mosAge: 68BritishKeith ButcherCFO4 mosAge: 63BritishMartin James GlanfieldNon-Executive Director11 mosAge: 67BritishSESusan Elizabeth Clement DaviesNon-Executive Director11 mosAge: 64BritishDr David WongNon-Executive Director6 mosAge: 72IrishBrendan Celestine O'brienCOO11 mosAge: 58IrishNameRoleAppointedTenureNationalitySusan Clement DaviesNon-Executive Chair–––Michael Benjamin KraftmanCEO6 Aug 202511 mosBritishKeith ButcherCFO19 Mar 20264 mosBritishMartin James GlanfieldNon-Executive Director29 Aug 202511 mosBritishSESusan Elizabeth Clement DaviesNon-Executive Director29 Aug 202511 mosBritishDr David WongNon-Executive Director9 Jan 20266 mosIrishBrendan Celestine O'brienCOO6 Aug 202511 mosIrish
Simon Justin CarterDirectorTenure: 2 mosResigned: 8 Jan 2026NameRoleAppointedResignedTenureNationalitySimon Justin CarterDirector13 Nov 20258 Jan 20262 mosBritish
Susan Clement DaviesNon-Executive Chair–Michael Benjamin KraftmanCEO11 mosAge: 68BritishKeith ButcherCFO4 mosAge: 63BritishMartin James GlanfieldNon-Executive Director11 mosAge: 67BritishSESusan Elizabeth Clement DaviesNon-Executive Director11 mosAge: 64BritishDr David WongNon-Executive Director6 mosAge: 72IrishBrendan Celestine O'brienCOO11 mosAge: 58IrishNameRoleAppointedTenureNationalitySusan Clement DaviesNon-Executive Chair–––Michael Benjamin KraftmanCEO6 Aug 202511 mosBritishKeith ButcherCFO19 Mar 20264 mosBritishMartin James GlanfieldNon-Executive Director29 Aug 202511 mosBritishSESusan Elizabeth Clement DaviesNon-Executive Director29 Aug 202511 mosBritishDr David WongNon-Executive Director9 Jan 20266 mosIrishBrendan Celestine O'brienCOO6 Aug 202511 mosIrish
Simon Justin CarterDirectorTenure: 2 mosResigned: 8 Jan 2026NameRoleAppointedResignedTenureNationalitySimon Justin CarterDirector13 Nov 20258 Jan 20262 mosBritish