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Anthony Atkinson - Director (British, 56 years old, born June 1970)
Appointed 28 August 2013, Resigned 17 October 2018
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Resigned
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Zsofia Bartha - Director (British, 41 years old, born August 1985)
Appointed 30 October 2024
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Active
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David Campbell - Director (British, 61 years old, born August 1965)
Appointed 28 August 2013, Resigned 17 October 2018
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Resigned
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Kamal Chowdhury - Director (British, 43 years old, born March 1983)
Appointed 17 October 2018
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Active
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Jonathan Di-Stefano - Director (British, 52 years old, born September 1974)
Appointed 28 August 2013, Resigned 17 October 2018
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Resigned
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Ayse Eren - Director (British, 58 years old, born April 1968)
Appointed 17 October 2018, Resigned 05 July 2024
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Resigned
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John Fitzgerald - Director (British, 55 years old, born January 1971)
Appointed 28 August 2013, Resigned 17 October 2018
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Resigned
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William Mollett - Director (British, 62 years old, born March 1964)
Appointed 17 October 2018
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Active
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Disha Nunkoo - Director (British, 45 years old, born March 1981)
Appointed 17 October 2018, Resigned 20 September 2024
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Resigned
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Disha Nunkoo - Director (British, 45 years old, born March 1981)
Appointed 01 September 2025
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Active
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Stephen Van Rossum - Director (British, 43 years old, born September 1983)
Appointed 20 August 2025
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Active
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Juliana Villegas Suarez - Director (Colombian, 30 years old, born August 1996)
Appointed 01 July 2025
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Active
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Rendall & Rittner Limited - Secretary
Appointed 17 October 2018
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Active
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