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Catherine Archer - Director (British, 52 years old, born November 1974)
Appointed 16 September 2022, Resigned 14 July 2023
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Resigned
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Oliver Capon - Director (British, 56 years old, born August 1970)
Appointed 11 July 2024, Resigned 05 February 2025
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Resigned
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Kenneth Coombs - Director (British, 66 years old, born February 1960)
Appointed 25 September 2023, Resigned 25 September 2023
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Resigned
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Kenneth Coombs - Director (British, 66 years old, born February 1960)
Appointed 29 November 2023
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Active
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Edward Eisler - Director (British, 47 years old, born January 1979)
Appointed 01 June 2004, Resigned 11 July 2024
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Resigned
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Thomas Franks - Director (British, 63 years old, born December 1963)
Appointed 02 February 2018, Resigned 30 June 2022
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Resigned
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Nicholas Hay - Director (British, 52 years old, born April 1974)
Appointed 16 September 2022, Resigned 30 June 2023
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Resigned
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Joe Panter - Director (British, 47 years old, born March 1979)
Appointed 01 January 2025
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Active
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Malcolm Perkins - Director (British, 81 years old, born February 1945)
Appointed 23 August 2022, Resigned 25 September 2023
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Resigned
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Malcolm Perkins - Director (British, 81 years old, born February 1945)
Appointed 25 September 2023, Resigned 29 November 2023
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Resigned
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Christoph Schulze-Melander - Director (British, 52 years old, born March 1974)
Appointed 01 August 2024
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Active
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Melanie Tricklebank - Director (British, 50 years old, born May 1976)
Appointed 11 July 2024
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Active
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Susan Walker - Director (British, 59 years old, born July 1967)
Appointed 02 February 2018, Resigned 06 June 2024
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Resigned
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Alpha Direct Limited - Nominee Director
Appointed 01 June 2004, Resigned 01 June 2004
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 01 June 2004, Resigned 01 June 2004
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Resigned
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