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Albert Chau - Director (British, 56 years old, born April 1970)
Appointed 13 May 2022
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Active
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Chantal Coady - Director (British, 67 years old, born April 1959)
Appointed 16 June 2021, Resigned 16 August 2024
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Resigned
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Robert Dand - Director (British, 72 years old, born June 1954)
Appointed 16 June 2021
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Active
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Sarah Evans - Director (British, 73 years old, born January 1953)
Appointed 16 June 2021
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Active
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Keith Hurdman - Director (British, 69 years old, born January 1957)
Appointed 24 August 2021
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Active
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Judith Lewis - Director (Canadian,British, 56 years old, born March 1970)
Appointed 06 January 2022
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Active
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Hiu Lo - Director (British, 42 years old, born July 1984)
Appointed 11 November 2022
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Active
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Cathy Manlow - Director (American, 45 years old, born December 1981)
Appointed 16 December 2021, Resigned 16 November 2023
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Resigned
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Clive Martyr - Director (British, 63 years old, born April 1963)
Appointed 16 June 2021, Resigned 10 November 2021
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Resigned
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Marie-Pierre Moine - Director (French, 78 years old, born May 1948)
Appointed 16 June 2021
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Active
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Charlotte Pires - Director (British, 60 years old, born November 1966)
Appointed 08 March 2024, Resigned 15 August 2024
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Resigned
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Christopher Reeves - Director (British, 55 years old, born September 1971)
Appointed 16 June 2021, Resigned 11 February 2022
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Resigned
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Sara Stanes Obe - Director (British, 81 years old, born July 1945)
Appointed 16 June 2021, Resigned 24 July 2021
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Resigned
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Angus Thirlwell - Director (British, 63 years old, born April 1963)
Appointed 16 June 2021, Resigned 11 February 2022
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Resigned
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Simon Wright - Director (British, 69 years old, born October 1957)
Appointed 16 June 2021, Resigned 29 August 2023
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Resigned
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Bruce Wallace Associates Limited - Secretary
Appointed 24 August 2021, Resigned 23 June 2023
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Resigned
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Sgh Company Secretaries Limited - Secretary
Appointed 23 June 2023
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Active
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