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Nathaniel Brown - Director (British, 48 years old, born March 1978)
Appointed 30 June 2017, Resigned 03 April 2019
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Resigned
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Richard Frearson - Director (British, 74 years old, born July 1952)
Appointed 04 November 2015, Resigned 27 November 2015
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Resigned
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Charles Herriott - Director (British, 40 years old, born April 1986)
Appointed 23 March 2021, Resigned 06 March 2026
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Resigned
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Veronique Leroy - Director (French, 55 years old, born January 1971)
Appointed 06 September 2016, Resigned 06 July 2017
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Resigned
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Helen Murphy - Director (Irish, 45 years old, born April 1981)
Appointed 27 November 2015, Resigned 24 August 2016
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Resigned
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Frederick Murray - Director (British, 43 years old, born March 1983)
Appointed 06 September 2016, Resigned 08 September 2020
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Resigned
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Ian Shervell - Director (British, 48 years old, born October 1978)
Appointed 04 April 2019
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Active
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Allan Vlah - Director (British,Canadian, 49 years old, born February 1977)
Appointed 27 November 2015, Resigned 26 January 2021
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
Appointed 27 November 2015
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Active
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