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Clare Bousfield - Director (British, 58 years old, born June 1968)
Appointed 26 September 2018, Resigned 06 December 2021
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Resigned
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Lee Bullen - Director (British, 46 years old, born June 1980)
Appointed 19 July 2021
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Active
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Paul Cooper - Director (British, 54 years old, born October 1972)
Appointed 19 July 2021, Resigned 06 May 2022
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Resigned
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John Foley - Director (British, 70 years old, born December 1956)
Appointed 26 September 2018, Resigned 22 August 2019
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Resigned
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Matthew Howells - Director (British, 48 years old, born September 1978)
Appointed 19 July 2021
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Active
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Kathryn McLeland - Director (British, 55 years old, born September 1971)
Appointed 03 May 2022, Resigned 10 September 2025
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Resigned
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Simon Moffatt - Director (British, 57 years old, born April 1969)
Appointed 19 July 2021
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Active
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Roddy Thomson - Director (British, 46 years old, born May 1980)
Appointed 22 August 2019, Resigned 27 April 2021
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Resigned
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Barbara Wilson - Director (British, 47 years old, born March 1979)
Appointed 10 September 2025
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Active
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M&G Management Services Limited - Secretary
Appointed 05 May 2020
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Active
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