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Declan Deasy - Director (Irish, 46 years old, born November 1980)
Appointed 16 December 2021, Resigned 06 September 2022
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Resigned
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Matthew Edgar - Director (Australian, 41 years old, born July 1985)
Appointed 20 March 2020, Resigned 16 December 2021
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Resigned
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Andrew Gray - Director (British, 40 years old, born March 1986)
Appointed 21 February 2018, Resigned 20 March 2020
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Resigned
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Gurpreet Gujral - Director (British, 46 years old, born June 1980)
Appointed 17 October 2024
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Active
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Nikolaj Harbo - Director (Danish, 52 years old, born November 1974)
Appointed 20 March 2020, Resigned 30 September 2021
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Resigned
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Marta Lopez - Director (Spanish,British, 46 years old, born January 1980)
Appointed 25 September 2020, Resigned 06 September 2022
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Resigned
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Lorna Low - Director (British, 61 years old, born May 1965)
Appointed 20 March 2020, Resigned 22 September 2020
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Resigned
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Natalie Markham - Director (British, 53 years old, born October 1973)
Appointed 06 September 2022, Resigned 07 November 2024
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Resigned
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Ruben Massa - Director (Spanish, 40 years old, born March 1986)
Appointed 16 December 2021, Resigned 06 September 2022
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Resigned
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Steven Noble - Director (British, 48 years old, born October 1978)
Appointed 06 September 2022, Resigned 05 September 2024
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Resigned
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Bhavna Odedra - Director (British, 39 years old, born July 1987)
Appointed 02 June 2025
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Active
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Anup Patel - Director (British, 48 years old, born April 1978)
Appointed 17 June 2019, Resigned 20 March 2020
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Resigned
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Brett Pieterse - Director (British,South African, 51 years old, born September 1975)
Appointed 07 November 2024, Resigned 03 June 2025
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Resigned
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Jenny Rabinov - Director (British, 45 years old, born June 1981)
Appointed 21 February 2018, Resigned 21 March 2019
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Resigned
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Gustaf Schuler - Director (German, 44 years old, born July 1982)
Appointed 07 November 2024
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Active
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Lara Townsend - Director (British, 49 years old, born July 1977)
Appointed 06 September 2022, Resigned 22 October 2024
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Resigned
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Nikolaus Woloszczuk - Director (Austrian, 46 years old, born September 1980)
Appointed 21 February 2018, Resigned 20 March 2020
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Resigned
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Hanway Advisory Limited - Secretary
Appointed 02 April 2024
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Active
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