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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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Michael Hughes - Director (British, 51 years old, born February 1975)
Appointed 29 September 2021, Resigned 24 March 2023
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Resigned
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Stephen Mahon - Director (British, 58 years old, born September 1968)
Appointed 21 May 2019, Resigned 16 December 2020
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Resigned
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Natalie Markham - Director (British, 53 years old, born October 1973)
Appointed 24 March 2023, Resigned 07 November 2024
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Resigned
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Andrew Newman - Director (British, 56 years old, born December 1970)
Appointed 16 December 2020, Resigned 29 September 2021
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Resigned
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Steven Noble - Director (British, 48 years old, born October 1978)
Appointed 24 March 2023, 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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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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Gustaf Schuler - Director (German, 44 years old, born July 1982)
Appointed 07 November 2024
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Active
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Gary Toomey - Director (British, 55 years old, born August 1971)
Appointed 21 May 2019, Resigned 02 July 2020
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Resigned
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Lara Townsend - Director (British, 49 years old, born July 1977)
Appointed 24 March 2023, Resigned 22 October 2024
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Resigned
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Ben Yang - Director (Taiwanese, 65 years old, born December 1961)
Appointed 16 July 2021, Resigned 24 March 2023
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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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