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Michael Argyle - Director (British, 65 years old, born July 1961)
Appointed 13 September 2024
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Active
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Jeremy Evans - Director (British, 68 years old, born May 1958)
Appointed 02 May 2014, Resigned 31 July 2023
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Resigned
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Richard Hayes - Director (Irish, 78 years old, born September 1948)
Appointed 18 January 2023, Resigned 31 October 2025
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Resigned
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Thomas Hayes - Director (Irish, 51 years old, born April 1975)
Appointed 18 January 2023
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Active
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Lucy Hayes - Director (Irish, 50 years old, born December 1976)
Appointed 13 September 2024
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Active
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Charlotte Pape - Director (Irish, 46 years old, born May 1980)
Appointed 13 September 2024
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Active
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Mark Tottman - Director (British, 62 years old, born June 1964)
Appointed 31 July 2023, Resigned 01 January 2024
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Resigned
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Christopher Wood - Director (British, 62 years old, born June 1964)
Appointed 02 May 2014, Resigned 18 January 2023
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Resigned
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Fidentia Nominees Limited - Secretary
Appointed 01 January 2024
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Active
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Fidentia Trustees Limited - Director
Appointed 01 January 2024
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Active
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Hampden Legal Plc - Secretary
Appointed 30 June 2023, Resigned 01 January 2024
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Resigned
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Nomina Plc - Director
Appointed 02 May 2014, Resigned 01 January 2024
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Resigned
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Nomina Plc - Secretary
Appointed 02 May 2014, Resigned 30 June 2023
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Resigned
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