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Kevin Beatty - Director (British, 69 years old, born November 1957)
Appointed 02 March 2021, Resigned 17 December 2021
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Resigned
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Bernard Gray - Director (British, 66 years old, born September 1960)
Appointed 04 April 2017, Resigned 02 March 2021
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Resigned
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James Lenane - Director (British, 54 years old, born June 1972)
Appointed 21 April 2017, Resigned 02 March 2021
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Resigned
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Matthew O'sullivan - Director (British, 64 years old, born February 1962)
Appointed 09 May 2017, Resigned 01 June 2018
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Resigned
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Jennifer Prince - Director (Australian, 43 years old, born July 1983)
Appointed 01 June 2018, Resigned 13 December 2019
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Resigned
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Louise Rogers - Director (British, 62 years old, born January 1964)
Appointed 09 May 2017, Resigned 02 March 2021
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Resigned
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James Welsh - Director (British, 59 years old, born June 1967)
Appointed 02 March 2021
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Active
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Nina Wright - Director (British, 56 years old, born December 1970)
Appointed 17 February 2020
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Active
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William Yates - Director (British, 45 years old, born February 1981)
Appointed 26 October 2015, Resigned 04 April 2017
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Resigned
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Travers Smith Limited - Director
Appointed 26 October 2015, Resigned 04 April 2017
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 26 October 2015, Resigned 04 April 2017
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 26 October 2015, Resigned 04 April 2017
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Resigned
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