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William Atkinson - Director (British, 76 years old, born April 1950)
Appointed 26 November 2023
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Active
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Harriet Cawley - Director (British, 52 years old, born January 1974)
Appointed 16 May 2018, Resigned 07 July 2021
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Resigned
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Alice Cicolini Strazzeri - Director (British, 53 years old, born May 1973)
Appointed 17 February 2016, Resigned 01 December 2018
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Resigned
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Euvaldo Filho - Director (British, 48 years old, born December 1978)
Appointed 17 February 2016, Resigned 24 February 2017
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Resigned
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Piers Gibbon - Director (British, 61 years old, born December 1965)
Appointed 17 February 2016, Resigned 15 December 2018
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Resigned
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Margaret Gordon - Director (British, 71 years old, born May 1955)
Appointed 07 July 2021, Resigned 25 May 2025
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Resigned
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David Hasdell - Director (British, 60 years old, born June 1966)
Appointed 17 February 2016, Resigned 14 May 2018
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Resigned
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Mark Hutchison - Director (British, 59 years old, born January 1967)
Appointed 07 July 2021
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Active
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Rhian Pamphilon - Director (British, 66 years old, born August 1960)
Appointed 07 July 2021, Resigned 07 December 2021
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Resigned
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Mareli Pelzer - Director (British, 50 years old, born January 1976)
Appointed 24 February 2017, Resigned 15 May 2018
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Resigned
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Paul Saxby - Director (British, 49 years old, born October 1977)
Appointed 01 April 2018
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Active
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Alberto Varesi-Monti - Director (Italian, 61 years old, born November 1965)
Appointed 17 February 2016, Resigned 07 July 2021
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Resigned
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Rendall & Rittner Limited - Secretary
Appointed 03 June 2025
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Active
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