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Neil Barker - Director (British, 52 years old, born February 1974)
Appointed 05 June 2025
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Active
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Paul Hayes - Director (Irish, 49 years old, born November 1977)
Appointed 23 July 2024, Resigned 05 June 2025
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Resigned
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Thomas Hoosen-Webber - Director (British, 46 years old, born May 1980)
Appointed 05 June 2025
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Active
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Jens Kleyenstuber - Director (German, 45 years old, born February 1981)
Appointed 19 June 2023, Resigned 05 June 2025
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Resigned
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Dara Ni Ghadhra - Director (Irish, 62 years old, born October 1964)
Appointed 19 June 2023, Resigned 14 January 2025
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Resigned
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Johann Van Zyl - Director (South African, 64 years old, born December 1962)
Appointed 19 June 2023, Resigned 23 July 2024
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Resigned
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Aileen Waton - Director (British, 42 years old, born December 1984)
Appointed 05 June 2025
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Active
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Bupa Secretaries Limited - Secretary
Appointed 05 June 2025
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Active
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