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Carl Fisher - Director (British, 58 years old, born May 1968)
Appointed 30 June 2021, Resigned 30 October 2023
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Resigned
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Tim Gray - Director (British, 63 years old, born July 1963)
Appointed 18 November 2021, Resigned 31 December 2022
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Resigned
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Mimi Lau-Smith - Director (British, 56 years old, born September 1970)
Appointed 18 November 2021
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Active
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Miles Otway - Director (British, 43 years old, born October 1983)
Appointed 14 June 2021, Resigned 30 October 2023
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Resigned
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Parthiv Patel - Director (British, 60 years old, born February 1966)
Appointed 30 June 2021, Resigned 30 October 2023
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Resigned
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Andrew Richardson - Director (British, 62 years old, born September 1964)
Appointed 15 December 2023
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Active
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Anthony Roberts - Director (British, 64 years old, born August 1962)
Appointed 30 June 2021, Resigned 31 March 2023
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Resigned
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Mark Snaith - Director (British, 37 years old, born July 1989)
Appointed 24 July 2020, Resigned 14 June 2021
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Resigned
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Pascal Wittet - Director (British, 45 years old, born June 1981)
Appointed 13 October 2017, Resigned 24 July 2020
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Resigned
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Nicholas Yarrow - Director (British, 59 years old, born August 1967)
Appointed 28 July 2022, Resigned 22 December 2023
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Resigned
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Gateley Secretaries Limited - Secretary
Appointed 13 October 2017, Resigned 14 June 2021
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Resigned
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