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Mark Bedingham - Director
(British, 71 years old, born May 1955)
Appointed 01 September 2015
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Active
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Andrew Dane - Director
(British, 43 years old, born July 1983)
Appointed 17 September 2020
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Active
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Gavin Hewitt - Director
(British, 82 years old, born October 1944)
Appointed 27 March 2015
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Active
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Mark Hunter - Director
(British, 63 years old, born January 1963)
Appointed 24 March 2021
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Active
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Kai Ivalo - Director
(British, 61 years old, born December 1965)
Appointed 23 January 2015, Resigned 17 September 2020
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Resigned
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Veronica Jackson - Director
(British, 62 years old, born February 1964)
Appointed 02 June 2021
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Active
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William McCarter - Director
(British, 42 years old, born March 1984)
Appointed 17 May 2023
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Active
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Paul Miles - Director
(British, 67 years old, born July 1959)
Appointed 23 January 2015, Resigned 13 May 2016
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Resigned
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Stella Morse - Director
(British, 59 years old, born August 1967)
Appointed 28 June 2019, Resigned 02 June 2021
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Resigned
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Thomas Nimmo - Director
(British, 50 years old, born August 1976)
Appointed 03 November 2014, Resigned 23 January 2015
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Resigned
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Helen Page - Director
(British, 56 years old, born January 1970)
Appointed 02 June 2021
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Active
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David Ridley - Director
(British, 57 years old, born October 1969)
Appointed 06 April 2017, Resigned 24 January 2023
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Resigned
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Markus Scharbert - Director
(German, 59 years old, born August 1967)
Appointed 03 November 2014, Resigned 23 January 2015
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Resigned
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Mehdi Shalfrooshan - Director
(British, 76 years old, born February 1950)
Appointed 01 September 2015, Resigned 02 June 2021
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Resigned
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Paul Skipworth - Director
(British, 58 years old, born February 1968)
Appointed 30 March 2015
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Active
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Benjamin Thomson - Director
(British, 63 years old, born April 1963)
Appointed 30 March 2015, Resigned 02 June 2021
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Resigned
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Nmws Co Sec Limited - Director
Appointed 23 January 2015, Resigned 20 April 2015
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Resigned
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