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Claire Boyle - Director (British, 58 years old, born November 1968)
Appointed 14 October 2021
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Active
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Simon Farnsworth - Director (British, 59 years old, born September 1967)
Appointed 27 July 2021, Resigned 14 October 2021
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Resigned
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Sally Forsyth - Director (British, 64 years old, born July 1962)
Appointed 14 October 2021
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Active
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Richard Howell - Director (British, 61 years old, born October 1965)
Appointed 03 May 2022
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Active
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Robert Naylor - Director (British, 52 years old, born November 1974)
Appointed 03 December 2025
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Active
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Andrew Pinto - Director (British, 58 years old, born June 1968)
Appointed 27 July 2021, Resigned 14 October 2021
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Resigned
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Michael Taylor - Director (English, 65 years old, born March 1961)
Appointed 14 October 2021
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Active
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Mufg Corporate Governance Limited - Secretary
Appointed 27 July 2021
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Active
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