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Trevor Castledine - Director (British, 57 years old, born February 1969)
Appointed 08 December 2017, Resigned 12 June 2018
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Resigned
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Jason Green - Director (British, 56 years old, born February 1970)
Appointed 13 February 2025
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Active
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Christopher Hewitt - Director (British, 48 years old, born October 1978)
Appointed 08 December 2017, Resigned 25 February 2021
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Resigned
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Felicity James Smith - Director (British,Australian, 58 years old, born April 1968)
Appointed 11 September 2023
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Active
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Nick Jopling - Director (British, 65 years old, born October 1961)
Appointed 10 April 2019
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Active
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Brian Lochead - Director (Italian, 63 years old, born November 1963)
Appointed 10 April 2019, Resigned 23 June 2020
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Resigned
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Giles MacKay - Director (British, 64 years old, born March 1962)
Appointed 08 December 2017
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Active
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Joanna Makinson - Director (British, 43 years old, born December 1983)
Appointed 01 November 2023, Resigned 12 February 2025
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Resigned
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Nicholas McAlpine-Lee - Director (British, 52 years old, born May 1974)
Appointed 08 December 2017, Resigned 31 August 2019
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Resigned
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David Montague - Director (British, 63 years old, born April 1963)
Appointed 24 January 2022
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Active
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Martin Samworth - Director (British, 66 years old, born November 1960)
Appointed 20 October 2023
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Active
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Jonathan Short - Director (British, 65 years old, born July 1961)
Appointed 08 December 2017
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Active
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Grenville Turner - Director (British, 69 years old, born November 1957)
Appointed 10 April 2019, Resigned 01 July 2023
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Resigned
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 08 December 2017, Resigned 21 September 2021
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Resigned
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 14 April 2023
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Active
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