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Anne Baldock - Director (British, 67 years old, born July 1959)
Appointed 04 October 2021
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Active
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Anthony Bickerstaff - Director (British, 62 years old, born June 1964)
Appointed 11 February 2025
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Active
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Andrea Echberg - Director (British, 54 years old, born January 1972)
Appointed 09 September 2021, Resigned 04 October 2021
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Resigned
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Andrea Finegan - Director (German, 57 years old, born April 1969)
Appointed 04 October 2021
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Active
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Patrick O'donnell Bourke - Director (British, 69 years old, born March 1957)
Appointed 04 October 2021
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Active
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Richard Sem - Director (Norwegian, 54 years old, born June 1972)
Appointed 09 September 2021, Resigned 04 October 2021
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Resigned
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Sapna Shah - Director (British, 45 years old, born April 1981)
Appointed 19 June 2025
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Active
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Vagn Sorensen - Director (Danish, 67 years old, born December 1959)
Appointed 04 October 2021, Resigned 19 June 2025
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Resigned
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Mufg Corporate Governance Limited - Secretary
Appointed 09 September 2021
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Active
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