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Clare Calderwood - Director (British, 59 years old, born April 1967)
Appointed 18 November 2020
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Active
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Ian Cooper - Director (British, 43 years old, born May 1983)
Appointed 19 December 2017
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Active
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Magdelene Davis - Director (Belgian, 50 years old, born October 1976)
Appointed 03 August 2023, Resigned 12 December 2024
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Resigned
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Kevin Dunn - Director (British, 63 years old, born May 1963)
Appointed 01 December 2016
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Active
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Jasi Halai - Director (British, 48 years old, born May 1978)
Appointed 01 December 2016
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Active
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Jonathan Murphy - Director (British, 66 years old, born September 1960)
Appointed 07 November 2016, Resigned 24 July 2023
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Resigned
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Matthew Shelley - Director (British, 51 years old, born August 1975)
Appointed 01 December 2016, Resigned 07 December 2017
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Resigned
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3I Plc - Secretary
Appointed 01 December 2016
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Active
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