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Wendy Conroy - Director (British, 72 years old, born February 1954)
Appointed 30 August 2025
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Active
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Katarina Hajkova - Director (Czech, 46 years old, born August 1980)
Appointed 10 June 2014
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Active
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Ruairi Laughlin-Mccann - Director (Irish, 45 years old, born January 1981)
Appointed 30 August 2018, Resigned 21 September 2020
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Resigned
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Jamie Morrison - Director (British, 45 years old, born March 1981)
Appointed 21 September 2020, Resigned 30 August 2025
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Resigned
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Daniel Mould - Director (British, 42 years old, born January 1984)
Appointed 07 November 2016, Resigned 30 August 2018
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Resigned
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Karl Williams - Director (British, 54 years old, born January 1972)
Appointed 31 August 2012, Resigned 31 August 2016
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Resigned
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Corporate Directors Limited - Director
Appointed 31 August 2012, Resigned 31 August 2012
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Resigned
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Corporate Secretaries Limited - Secretary
Appointed 31 August 2012, Resigned 10 June 2015
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Resigned
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