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Kate Desmond - Director (British, 51 years old, born September 1975)
Appointed 15 December 2023, Resigned 24 October 2025
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Resigned
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Nicholas Frankland - Director (British, 55 years old, born September 1971)
Appointed 23 March 2023, Resigned 15 December 2023
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Resigned
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Qasim Israr - Director (British, 49 years old, born January 1977)
Appointed 24 October 2025
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Active
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Matthew Lowe - Director (British, 53 years old, born April 1973)
Appointed 23 March 2023, Resigned 15 December 2023
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Resigned
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Tom Mather - Director (British, 33 years old, born November 1993)
Appointed 23 March 2023, Resigned 24 October 2025
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Resigned
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Philip Raven - Director (British, 60 years old, born January 1966)
Appointed 23 March 2023, Resigned 15 December 2023
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Resigned
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Keeley Sharp - Director (British, 50 years old, born September 1976)
Appointed 23 March 2023, Resigned 15 December 2023
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Resigned
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Annamalai Subramanian - Director (British, 41 years old, born September 1985)
Appointed 24 October 2025
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Active
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Lawrence Tomlinson - Director (British, 62 years old, born July 1964)
Appointed 23 March 2023, Resigned 15 December 2023
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Resigned
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Jonathan Wharam - Director (British, 38 years old, born November 1988)
Appointed 23 March 2023, Resigned 15 December 2023
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Resigned
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Michael Whitehead - Director (British, 43 years old, born July 1983)
Appointed 15 December 2023, Resigned 24 October 2025
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Resigned
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Csc Corporate Services (Uk) Limited - Secretary
Appointed 03 November 2025
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Active
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