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Helen Davies-Parsons - Director (British, 33 years old, born September 1993)
Appointed 15 April 2021
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Active
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David Duncan - Director (British, 59 years old, born January 1967)
Appointed 08 January 2021
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Active
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David Gudgin - Director (British, 54 years old, born April 1972)
Appointed 15 April 2021
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Active
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Aoife McCarthy - Director (Irish, 36 years old, born February 1990)
Appointed 29 February 2024
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Active
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Bruce Offergelt - Director (British, 68 years old, born March 1958)
Appointed 26 September 2008, Resigned 14 December 2020
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Resigned
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Bruce Offergelt - Director (British, 68 years old, born March 1958)
Appointed 06 April 2023, Resigned 29 February 2024
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Resigned
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Jacqueline Orrells - Director (British, 56 years old, born August 1970)
Appointed 21 November 2022, Resigned 19 January 2026
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Resigned
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Michael Parsons - Director (British, 76 years old, born August 1950)
Appointed 15 April 2021
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Active
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Oliver Sargent - Director (British, 49 years old, born March 1977)
Appointed 14 December 2020
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Active
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Paolo Scalco - Director (Italian, 44 years old, born May 1982)
Appointed 14 December 2020, Resigned 06 April 2023
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Resigned
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Francis Scott - Director (British, 67 years old, born October 1959)
Appointed 26 September 2008, Resigned 14 December 2020
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Resigned
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Amba Secretaries Limited - Secretary
Appointed 22 November 2018
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Active
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