|
|
Philip Adler - Director (British, 67 years old, born September 1959)
Appointed 30 December 2024
|
Active
|
|
|
Matthew Beardmore - Director (British, 48 years old, born June 1978)
Appointed 18 August 2021, Resigned 25 March 2025
|
Resigned
|
|
|
Andrew Coull - Director (British, 53 years old, born August 1973)
Appointed 19 October 2021, Resigned 03 July 2024
|
Resigned
|
|
|
Simon Holden - Director (British, 50 years old, born January 1976)
Appointed 18 August 2021, Resigned 30 September 2021
|
Resigned
|
|
|
Rupert Horner - Director (British, 64 years old, born September 1962)
Appointed 28 September 2021, Resigned 20 July 2022
|
Resigned
|
|
|
Karen Lewis-Hollis - Director (British, 66 years old, born May 1960)
Appointed 30 December 2024, Resigned 20 June 2025
|
Resigned
|
|
|
Daniel Maling - Director (Australian, 51 years old, born August 1975)
Appointed 30 December 2024
|
Active
|
|
|
Rory Maxwell - Director (British, 49 years old, born July 1977)
Appointed 04 July 2025
|
Active
|
|
|
Martin Samworth - Director (British, 66 years old, born November 1960)
Appointed 20 July 2022, Resigned 30 December 2024
|
Resigned
|
|
|
James Sheehan - Director (British, 41 years old, born February 1985)
Appointed 30 December 2024, Resigned 30 September 2025
|
Resigned
|
|
|
Marcus Yeoman - Director (British, 63 years old, born May 1963)
Appointed 25 March 2025
|
Active
|
|
|
Orana Corporate Llp - Secretary
Appointed 30 December 2024
|
Active
|