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Cara Hewitt - Director (British, 54 years old, born April 1972)
Appointed 02 October 2020
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Active
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Anthony Lanser - Director (British, 58 years old, born September 1968)
Appointed 02 October 2020, Resigned 31 March 2026
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Resigned
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John Nelmes - Director (British, 60 years old, born July 1966)
Appointed 08 January 2019, Resigned 02 October 2020
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Resigned
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Nicola Phillips - Director (British, 56 years old, born April 1970)
Appointed 01 April 2026
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Active
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Stuart Welch - Director (British, 61 years old, born January 1965)
Appointed 02 October 2020, Resigned 17 January 2024
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Resigned
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Ian Williams - Director (British, 61 years old, born November 1965)
Appointed 08 January 2019, Resigned 02 October 2020
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Resigned
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Fil Investment Management Limited - Secretary
Appointed 01 January 2021
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Active
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