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Neeti Anand - Director
(British, 42 years old, born November 1984)
Appointed 10 February 2021, Resigned 08 February 2022
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Resigned
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Neeti Anand - Director
(British, 42 years old, born November 1984)
Appointed 15 June 2023, Resigned 21 December 2023
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Resigned
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John Connelly - Director
(British, 66 years old, born November 1960)
Appointed 04 September 2024
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Active
|
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Steven Cross - Director
(British, 37 years old, born June 1989)
Appointed 14 October 2022
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Active
|
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Kevin Cunningham - Director
(British, 44 years old, born January 1982)
Appointed 01 October 2025
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Active
|
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Charlotte Douglass - Director
(British, 48 years old, born December 1978)
Appointed 28 June 2017, Resigned 01 October 2024
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Resigned
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Andrew Duck - Director
(British, 51 years old, born November 1975)
Appointed 15 May 2019
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Active
|
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Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 27 December 2019, Resigned 07 October 2022
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Resigned
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Erwan Fournis - Director
(French, 54 years old, born September 1972)
Appointed 02 January 2019, Resigned 27 December 2019
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Resigned
|
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Andrew Freeman - Director
(British, 48 years old, born November 1978)
Appointed 30 July 2013, Resigned 15 October 2014
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Resigned
|
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Adam Irwin - Director
(British, 39 years old, born May 1987)
Appointed 28 June 2017, Resigned 15 May 2019
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Resigned
|
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Amit Joshi - Director
(British, 33 years old, born April 1993)
Appointed 08 February 2022, Resigned 14 October 2022
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Resigned
|
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Nadiia Kaznacheieva - Director
(Ukrainian, 47 years old, born March 1979)
Appointed 07 October 2022, Resigned 15 June 2023
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Resigned
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Duncan MacDonald - Director
(British, 52 years old, born March 1974)
Appointed 25 May 2016, Resigned 28 June 2017
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Resigned
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Conor McManus - Director
(Irish, 41 years old, born September 1985)
Appointed 19 January 2024, Resigned 03 September 2024
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Resigned
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Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 16 May 2017, Resigned 02 January 2019
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Resigned
|
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Glenn Pearce - Director
(British, 54 years old, born June 1972)
Appointed 01 October 2024, Resigned 07 July 2025
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Resigned
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Phillippa Prongue - Director
(British, 50 years old, born March 1976)
Appointed 14 February 2013, Resigned 28 June 2017
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Resigned
|
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Angela Roshier - Director
(British, 51 years old, born January 1975)
Appointed 30 July 2013, Resigned 10 February 2021
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Resigned
|
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Wayne Stiller - Director
(British, 56 years old, born December 1970)
Appointed 10 July 2013, Resigned 23 October 2013
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Resigned
|
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Adam Waddington - Director
(British, 52 years old, born December 1974)
Appointed 15 October 2014, Resigned 16 May 2017
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Resigned
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Philip Woods - Director
(British, 59 years old, born November 1967)
Appointed 23 October 2013, Resigned 25 May 2016
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Resigned
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Pario Limited - Secretary
Appointed 15 January 2024
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Active
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