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James Currell - Director (British, 55 years old, born March 1971)
Appointed 18 April 2016, Resigned 05 June 2017
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Resigned
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Paul Dunthorne - Director (British, 59 years old, born October 1967)
Appointed 05 June 2017, Resigned 17 June 2020
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Resigned
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Sukhjeet Gill - Director (British, 55 years old, born May 1971)
Appointed 05 June 2017
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Active
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Richard Jones - Director (American, 61 years old, born April 1965)
Appointed 18 June 2020, Resigned 17 February 2024
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Resigned
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Linda Kirby - Director (British, 74 years old, born June 1952)
Appointed 18 April 2016, Resigned 28 September 2018
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Resigned
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Jay Kushner - Director (American, 70 years old, born December 1956)
Appointed 18 April 2016, Resigned 30 June 2020
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Resigned
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David Lynn - Director (Irish, 58 years old, born December 1968)
Appointed 18 April 2016, Resigned 05 June 2017
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Resigned
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James Tatam - Director (British, 56 years old, born August 1970)
Appointed 18 June 2020
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Active
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Fieldfisher Secretaries Limited - Secretary
Appointed 18 April 2016
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Active
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