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Neil Barker - Director (British, 52 years old, born February 1974)
Appointed 05 June 2025
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Active
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Andrew Baxendine - Director (British, 66 years old, born July 1960)
Appointed 06 February 2015, Resigned 28 June 2019
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Resigned
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Paul Hayes - Director (Irish, 49 years old, born November 1977)
Appointed 23 July 2024, Resigned 05 June 2025
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Resigned
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Thomas Hoosen-Webber - Director (British, 46 years old, born May 1980)
Appointed 05 June 2025
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Active
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Jens Kleyenstuber - Director (German, 45 years old, born February 1981)
Appointed 17 February 2021, Resigned 05 June 2025
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Resigned
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Dara Ní Ghadhra - Director (Irish, 62 years old, born October 1964)
Appointed 17 February 2021, Resigned 14 January 2025
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Resigned
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William Stone - Director (British, 88 years old, born April 1938)
Appointed 06 February 2015, Resigned 17 February 2021
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Resigned
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Sally Stone - Director (British, 63 years old, born February 1963)
Appointed 28 June 2019, Resigned 17 February 2021
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Resigned
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Forbes Stuart - Director (British, 49 years old, born May 1977)
Appointed 15 February 2022, Resigned 05 June 2025
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Resigned
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Johann Van Zyl - Director (British, 64 years old, born December 1962)
Appointed 17 February 2021, Resigned 23 July 2024
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Resigned
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Aileen Waton - Director (British, 42 years old, born December 1984)
Appointed 05 June 2025
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Active
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Bupa Secretaries Limited - Secretary
Appointed 05 June 2025
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Active
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