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Allan Johnson - Director (British, 62 years old, born December 1964)
Appointed 10 March 2020, Resigned 30 April 2020
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Resigned
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Stephen Ledsham - Director (British, 43 years old, born June 1983)
Appointed 05 June 2025
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Active
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Sarah Melia - Director (British, 55 years old, born December 1971)
Appointed 29 November 2024
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Active
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Stephen Murdoch - Director (British, 61 years old, born June 1965)
Appointed 04 December 2014, Resigned 10 March 2020
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Resigned
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Alison Murdoch - Director (British, 58 years old, born June 1968)
Appointed 04 December 2014, Resigned 10 March 2020
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Resigned
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Mark Norfolk - Director (British, 60 years old, born March 1966)
Appointed 23 May 2022, Resigned 05 June 2025
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Resigned
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Joanna Paice - Director (British, 49 years old, born July 1977)
Appointed 05 June 2025
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Active
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Petra Simic - Director (British, 50 years old, born July 1976)
Appointed 05 June 2025
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Active
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Mark Welch - Director (British, 62 years old, born May 1964)
Appointed 14 May 2020, Resigned 01 July 2022
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Resigned
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Graham White - Director (British, 61 years old, born December 1965)
Appointed 10 March 2020, Resigned 05 June 2025
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Resigned
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Bupa Secretaries Limited - Secretary
Appointed 29 November 2024
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Active
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