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Antony Caruana - Director (British, 62 years old, born May 1964)
Appointed 20 October 2022
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Active
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Damian Harris - Director (British, 58 years old, born February 1968)
Appointed 31 December 2021, Resigned 20 October 2022
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Resigned
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Emma Luetchford - Director (British, 48 years old, born August 1978)
Appointed 20 October 2022, Resigned 21 January 2025
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Resigned
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Amaury Mercier - Director (French, 41 years old, born July 1985)
Appointed 20 October 2022
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Active
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Raghuram Narayanan - Director (British, 44 years old, born June 1982)
Appointed 20 October 2022
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Active
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Julian Parr - Director (British, 64 years old, born May 1962)
Appointed 20 October 2022, Resigned 09 August 2023
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Resigned
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Christine Pollen - Director (British, 77 years old, born January 1949)
Appointed 20 October 2022
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Active
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Martin Roberts - Director (British, 56 years old, born May 1970)
Appointed 31 December 2021, Resigned 20 October 2022
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Resigned
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Paul Westwater - Director (British, 56 years old, born April 1970)
Appointed 20 October 2022, Resigned 01 January 2026
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Resigned
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Burkinshaw Management Limited - Secretary
Appointed 01 September 2024
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Active
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