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Daniel Baines - Director (British, 50 years old, born February 1976)
Appointed 27 September 2017
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Active
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Nicolas Bernard - Director (British, 66 years old, born September 1960)
Appointed 12 September 2017, Resigned 30 November 2019
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Resigned
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Daniel Cavanagh - Director (British, 47 years old, born December 1979)
Appointed 12 September 2017
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Active
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Charles Dunley - Director (British, 51 years old, born December 1975)
Appointed 27 September 2017
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Active
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Ashley Griffiths - Director (British, 48 years old, born March 1978)
Appointed 19 August 2019, Resigned 30 August 2024
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Resigned
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Iain MacGregor - Director (British, 60 years old, born September 1966)
Appointed 27 September 2017, Resigned 05 August 2019
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Resigned
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Anthea Nembhard - Director (British, 66 years old, born August 1960)
Appointed 01 December 2019, Resigned 30 August 2022
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Resigned
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Nicholas Ttarou - Director (British, 57 years old, born December 1969)
Appointed 05 June 2023
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Active
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Sanne Group Secretaries (Uk) Limited - Secretary
Appointed 16 October 2017, Resigned 01 April 2021
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Resigned
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