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Rosalyn Chivers - Director (British, 45 years old, born February 1981)
Appointed 30 September 2022, Resigned 24 July 2025
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Resigned
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Andrew Colin - Director (British, 67 years old, born March 1959)
Appointed 20 February 2012, Resigned 05 April 2017
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Resigned
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Daniel Hildred - Director (British, 53 years old, born June 1973)
Appointed 20 February 2012, Resigned 20 February 2012
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Resigned
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Tuukka Hinttula - Director (Finnish, 49 years old, born May 1977)
Appointed 30 September 2022
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Active
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Jonathan Holmes - Director (British, 53 years old, born January 1973)
Appointed 01 February 2021, Resigned 30 September 2022
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Resigned
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Anmar Kawash - Director (British, 60 years old, born February 1966)
Appointed 12 December 2017, Resigned 30 September 2022
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Resigned
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John Latham - Director (British, 57 years old, born March 1969)
Appointed 12 December 2017, Resigned 01 February 2021
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Resigned
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John Sykes - Director (British, 63 years old, born October 1963)
Appointed 20 February 2012
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Active
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Mary Wade - Director (British, 51 years old, born September 1975)
Appointed 24 July 2025
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Active
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Pinsent Masons Secretarial Limited - Secretary
Appointed 20 February 2012, Resigned 20 February 2012
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Resigned
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