|
|
Giles Frost - Director (British, 64 years old, born October 1962)
Appointed 04 September 2014, Resigned 31 May 2022
|
Resigned
|
|
|
Michael Gregory - Director (British, 58 years old, born September 1968)
Appointed 04 September 2014, Resigned 31 May 2022
|
Resigned
|
|
|
Gurpreet Gujral - Director (British, 46 years old, born June 1980)
Appointed 17 October 2024
|
Active
|
|
|
Natalie Markham - Director (British, 53 years old, born October 1973)
Appointed 31 May 2022, Resigned 07 November 2024
|
Resigned
|
|
|
Steven Noble - Director (British, 48 years old, born October 1978)
Appointed 09 August 2022, Resigned 05 September 2024
|
Resigned
|
|
|
Thomas O'shaughnessy - Director (British, 44 years old, born October 1982)
Appointed 04 September 2014, Resigned 31 May 2022
|
Resigned
|
|
|
Bhavna Odedra - Director (British, 39 years old, born July 1987)
Appointed 02 June 2025
|
Active
|
|
|
Brett Pieterse - Director (British,South African, 51 years old, born September 1975)
Appointed 07 November 2024, Resigned 03 June 2025
|
Resigned
|
|
|
Gustaf Schuler - Director (German, 44 years old, born July 1982)
Appointed 07 November 2024
|
Active
|
|
|
James Steynor - Director (British, 70 years old, born June 1956)
Appointed 04 July 2013, Resigned 04 September 2014
|
Resigned
|
|
|
Lara Townsend - Director (British, 49 years old, born July 1977)
Appointed 31 May 2022, Resigned 22 October 2024
|
Resigned
|
|
|
Anthony Watkins - Director (British, 58 years old, born March 1968)
Appointed 04 July 2013, Resigned 04 September 2014
|
Resigned
|
|
|
Hanway Advisory Limited - Secretary
Appointed 02 April 2024
|
Active
|