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Sonya Adams - Director (Australian, 48 years old, born June 1978)
Appointed 19 April 2022, Resigned 24 June 2024
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Resigned
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Brendan Colyn - Director (South African, 44 years old, born September 1982)
Appointed 30 September 2025
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Active
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Alex Crawley - Director (British, 37 years old, born July 1989)
Appointed 29 September 2020
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Active
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William Harland - Director (British, 51 years old, born September 1975)
Appointed 10 July 2020, Resigned 30 September 2025
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Resigned
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Joanne Hayward - Director (British, 46 years old, born March 1980)
Appointed 29 July 2024
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Active
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Laura Hill - Director (British, 40 years old, born May 1986)
Appointed 30 September 2025
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Active
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Alan Hines - Director (British, 50 years old, born February 1976)
Appointed 06 February 2023
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Active
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Hanna Hofer - Director (Austrian, 54 years old, born December 1972)
Appointed 01 January 2021, Resigned 01 April 2022
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Resigned
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Nicola May - Director (British, 56 years old, born May 1970)
Appointed 22 September 2020, Resigned 01 February 2021
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Resigned
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Ryan McDonough - Director (American, 46 years old, born March 1980)
Appointed 01 February 2021, Resigned 06 February 2023
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Resigned
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David Newton - Director (British, 58 years old, born August 1968)
Appointed 10 July 2020, Resigned 31 December 2020
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Resigned
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Alex Turner - Director (British, 54 years old, born August 1972)
Appointed 29 September 2020, Resigned 30 September 2025
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Resigned
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Sunbury Secretaries Limited - Secretary
Appointed 10 July 2020
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Active
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