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Christopher Carroll - Director (Australian, 54 years old, born March 1972)
Appointed 01 January 2026
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Active
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Robert Edmundson - Director (British, 48 years old, born November 1978)
Appointed 20 March 2025
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Active
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Carlos Jaureguizar Ruiz-Jarabo - Director (Spanish, 45 years old, born February 1981)
Appointed 20 March 2025, Resigned 01 January 2026
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Resigned
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Siobhan Moynihan - Director (British, 48 years old, born September 1978)
Appointed 20 March 2025
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Active
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Bupa Secretaries Limited - Secretary
Appointed 20 March 2025
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Active
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