|
|
Sharon Collins - Director (British, 52 years old, born September 1974)
Appointed 01 July 2010, Resigned 26 July 2023
|
Resigned
|
|
|
Michael Flynn - Director (British, 84 years old, born May 1942)
Appointed 01 September 2010, Resigned 29 November 2013
|
Resigned
|
|
|
James Hunter - Director (British, 59 years old, born January 1967)
Appointed 24 March 2014, Resigned 30 November 2016
|
Resigned
|
|
|
Jeremy Randall - Director (British, 62 years old, born July 1964)
Appointed 11 March 2010
|
Active
|
|
|
Mark Waters - Director (British, 60 years old, born June 1966)
Appointed 01 July 2020, Resigned 22 December 2021
|
Resigned
|
|
|
Daniel Wells - Director (British, 39 years old, born May 1987)
Appointed 22 December 2021
|
Active
|
|
|
Mufg Corporate Governance Limited - Secretary
Appointed 29 January 2024, Resigned 23 September 2025
|
Resigned
|