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Dale Ballinger - Director (British, 58 years old, born July 1968)
Appointed 17 November 2025
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Active
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Paul Devlin - Director (British, 60 years old, born July 1966)
Appointed 15 August 2018, Resigned 21 September 2019
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Resigned
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Anton Duvall - Director (British, 57 years old, born May 1969)
Appointed 30 September 2022, Resigned 21 April 2025
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Resigned
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Nicolas Fournier - Director (French, 54 years old, born June 1972)
Appointed 23 August 2017, Resigned 28 May 2018
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Resigned
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Scott Gammon - Director (British, 40 years old, born June 1986)
Appointed 21 April 2025, Resigned 28 February 2026
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Resigned
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Jane Haxby - Director (British, 57 years old, born December 1969)
Appointed 16 March 2017, Resigned 23 August 2017
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Resigned
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Claire Larcombe - Director (British, 43 years old, born April 1983)
Appointed 26 August 2017
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Active
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Peter Mangion - Director (British, 65 years old, born January 1961)
Appointed 23 August 2017, Resigned 30 July 2019
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Resigned
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Andrew Milner - Director (British, 65 years old, born December 1961)
Appointed 03 September 2019, Resigned 15 February 2022
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Resigned
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Derek Whitworth - Director (British, 67 years old, born May 1959)
Appointed 15 February 2022, Resigned 30 September 2022
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Resigned
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Squire Patton Boggs Directors Limited - Director
Appointed 16 March 2017, Resigned 23 August 2017
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Resigned
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Squire Patton Boggs Secretaries Limited - Secretary
Appointed 16 March 2017, Resigned 23 August 2017
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Resigned
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