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Davida Hagan - Director (American, 65 years old, born May 1961)
Appointed 17 September 2015
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Active
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Desmond Kennedy - Director (Irish, 44 years old, born February 1982)
Appointed 18 April 2025
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Active
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Michael Longhurst - Director (British, 45 years old, born March 1981)
Appointed 04 April 2025
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Active
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Mark Lusty - Director (British, 60 years old, born April 1966)
Appointed 17 September 2015
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Active
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Alan Milne - Director (British, 85 years old, born July 1941)
Appointed 17 September 2015, Resigned 17 September 2015
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Resigned
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Marcia Scott - Director (British, 59 years old, born September 1967)
Appointed 17 September 2015
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Active
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Michael Sutherland - Director (British, 56 years old, born December 1970)
Appointed 17 September 2015, Resigned 04 April 2025
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Resigned
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Arm Secretaries Limited - Secretary
Appointed 17 September 2015, Resigned 05 October 2018
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Resigned
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Arm Secretaries Limited - Director
Appointed 17 September 2015, Resigned 17 September 2015
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Resigned
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Prime Management (Ps) Limited - Secretary
Appointed 05 October 2018, Resigned 04 June 2025
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Resigned
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