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Richard Asherson - Director (South African, 40 years old, born April 1986)
Appointed 20 April 2021, Resigned 26 November 2021
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Resigned
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Donatella Fanti - Director (Italian, 44 years old, born July 1982)
Appointed 26 November 2021, Resigned 24 March 2022
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Resigned
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Saul Forman - Director (British, 51 years old, born April 1975)
Appointed 16 January 2020, Resigned 26 November 2021
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Resigned
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Crispin Gandy - Director (British, 51 years old, born August 1975)
Appointed 16 January 2020, Resigned 26 November 2021
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Resigned
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Jennifer Lambkin - Director (British, 39 years old, born October 1987)
Appointed 04 October 2023, Resigned 31 May 2024
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Resigned
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Jennifer Lambkin - Director (British, 39 years old, born October 1987)
Appointed 31 May 2024
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Active
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Jose Martinez - Director (Spanish, 45 years old, born June 1981)
Appointed 23 March 2022
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Active
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Nicholas Porter - Director (British, 43 years old, born September 1983)
Appointed 23 March 2022
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Active
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Duncan Scott - Director (British, 34 years old, born August 1992)
Appointed 26 November 2021, Resigned 31 May 2024
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Resigned
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Rebecca Taylor - Director (New Zealander, 40 years old, born September 1986)
Appointed 26 November 2021, Resigned 24 March 2022
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Resigned
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Mourant Governance Services (Uk) Limited - Secretary
Appointed 26 November 2021, Resigned 17 January 2022
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Resigned
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St. Modwen Corporate Services Limited - Secretary
Appointed 19 January 2022
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Active
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