|
|
James Edgley - Director (British, 33 years old, born February 1993)
Appointed 01 February 2024, Resigned 23 January 2026
|
Resigned
|
|
|
Jonathan Fairchild - Director (British, 54 years old, born October 1972)
Appointed 08 June 2020, Resigned 19 January 2021
|
Resigned
|
|
|
Ian Graves - Director (British, 54 years old, born April 1972)
Appointed 08 June 2020, Resigned 08 November 2023
|
Resigned
|
|
|
Jessica Harben - Director (British, 47 years old, born June 1979)
Appointed 19 January 2021, Resigned 08 November 2023
|
Resigned
|
|
|
Magnus Hoppstadius - Director (Swedish, 51 years old, born September 1975)
Appointed 01 February 2024, Resigned 23 June 2025
|
Resigned
|
|
|
Vimal Jain - Director (British, 52 years old, born September 1974)
Appointed 07 November 2023, Resigned 01 February 2024
|
Resigned
|
|
|
Richard Maxey - Director (British, 48 years old, born February 1978)
Appointed 10 August 2021, Resigned 08 November 2023
|
Resigned
|
|
|
Nicholas Sillito - Director (British, 57 years old, born February 1969)
Appointed 08 June 2020, Resigned 08 November 2023
|
Resigned
|
|
|
Matthew Zhang - Director (British, 30 years old, born January 1996)
Appointed 23 January 2026
|
Active
|
|
|
Thames Street Services Limited - Secretary
Appointed 23 April 2025, Resigned 25 April 2025
|
Resigned
|