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Vasudha Bhalla - Director (Indian, 44 years old, born March 1982)
Appointed 28 June 2023, Resigned 28 July 2025
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Resigned
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Nicholas Greenland - Director (British,Swiss, 49 years old, born February 1977)
Appointed 13 May 2022, Resigned 26 April 2023
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Resigned
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George Moore - Director (British, 35 years old, born March 1991)
Appointed 28 July 2025
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Active
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Sandeep Sumal - Director (British, 55 years old, born June 1971)
Appointed 13 May 2022
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Active
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Bny Mellon Secretaries (Uk) Limited - Secretary
Appointed 13 May 2022
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Active
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