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Anna Cassell-Ward - Director (British, 45 years old, born September 1981)
Appointed 08 January 2025
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Active
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Saskia Connell - Director (American, 53 years old, born January 1973)
Appointed 31 January 2025
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Active
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Henry Dove - Director (British, 44 years old, born October 1982)
Appointed 30 June 2017, Resigned 08 January 2025
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Resigned
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Maxwell Hardy - Director (British, 44 years old, born July 1982)
Appointed 30 June 2017, Resigned 08 January 2025
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Resigned
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Julia Hendrickson - Director (British, 52 years old, born April 1974)
Appointed 08 January 2025, Resigned 31 January 2025
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Resigned
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Paul Houghton - Director (British, 73 years old, born December 1953)
Appointed 06 January 2004, Resigned 21 March 2007
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Resigned
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Andrew Moss - Director (British, 45 years old, born January 1981)
Appointed 30 June 2017, Resigned 08 January 2025
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Resigned
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Michael Thorne - Director (British, 58 years old, born September 1968)
Appointed 06 January 2004, Resigned 08 January 2025
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Resigned
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Susanne Thorne - Director (British, 59 years old, born October 1967)
Appointed 21 November 2011, Resigned 08 January 2025
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Resigned
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David Walker - Director (British, 46 years old, born April 1980)
Appointed 21 February 2025
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Active
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Incorporate Directors Limited - Nominee Director
Appointed 06 January 2004, Resigned 06 January 2004
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 06 January 2004, Resigned 06 January 2004
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Resigned
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