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Peter Alderson - Director (British, 67 years old, born February 1959)
Appointed 24 February 2020
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Active
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Michael Bayer - Director (British, 57 years old, born March 1969)
Appointed 14 August 2015, Resigned 24 February 2020
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Resigned
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Michael Bayer - Director (British, 57 years old, born March 1969)
Appointed 01 March 2021
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Active
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Sean Brophy - Director (Irish, 46 years old, born September 1980)
Appointed 28 November 2023
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Active
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James Cranmer - Director (British, 55 years old, born July 1971)
Appointed 11 March 2016, Resigned 01 March 2021
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Resigned
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Toby Furnivall - Director (British, 45 years old, born July 1981)
Appointed 01 March 2021
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Active
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Christopher Lake - Director (British, 48 years old, born October 1978)
Appointed 14 August 2019, Resigned 01 March 2021
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Resigned
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Neil Richards - Director (British, 59 years old, born May 1967)
Appointed 11 February 2016, Resigned 28 November 2023
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Resigned
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Natalina West - Director (British, 53 years old, born December 1973)
Appointed 29 January 2026
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Active
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Allia Bond Services Limited - Secretary
Appointed 26 March 2026
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Active
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Triple Point Investment Management Llp - Secretary
Appointed 20 September 2016
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Active
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