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Louise Bonham - Director (British, 45 years old, born August 1981)
Appointed 15 December 2022, Resigned 21 May 2025
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Resigned
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Peter Dicks - Director (British, 84 years old, born August 1942)
Appointed 26 March 2015, Resigned 31 December 2024
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Resigned
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Jeannette Etherden - Director (British, 66 years old, born June 1960)
Appointed 31 March 2015, Resigned 15 December 2022
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Resigned
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Bridget Guerin - Director (British, 65 years old, born November 1961)
Appointed 01 December 2020, Resigned 31 July 2021
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Resigned
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Andrew Pomfret - Director (British, 66 years old, born April 1960)
Appointed 31 March 2015, Resigned 31 December 2021
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Resigned
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Victoria Silver - Director (British, 41 years old, born December 1985)
Appointed 26 March 2015, Resigned 31 March 2015
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Resigned
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Davina Walter - Director (British, 72 years old, born November 1954)
Appointed 10 August 2021, Resigned 21 May 2025
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Resigned
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Ashe Windham - Director (British, 69 years old, born July 1957)
Appointed 31 March 2015, Resigned 21 May 2025
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Resigned
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Link Company Matters Limited - Secretary
Appointed 31 March 2015, Resigned 01 March 2024
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Resigned
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Northern Trust Secretarial Services (Uk) Limited - Secretary
Appointed 04 March 2024, Resigned 21 May 2025
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Resigned
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