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Graham Clarke - Director (British, 40 years old, born June 1986)
Appointed 25 May 2021
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Active
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William Dobbie - Director (British, 67 years old, born February 1959)
Appointed 25 May 2021
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Active
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Kevin Dorren - Director (British, 58 years old, born August 1968)
Appointed 11 May 2018, Resigned 25 May 2021
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Resigned
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Peter Farquhar - Director (British, 67 years old, born August 1959)
Appointed 07 June 2021
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Active
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Joshua Henshaw - Director (British, 35 years old, born September 1991)
Appointed 04 March 2020, Resigned 25 May 2021
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Resigned
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Robert Horner - Director (British, 43 years old, born September 1983)
Appointed 12 April 2024
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Active
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Matthew Mead - Director (British, 62 years old, born March 1964)
Appointed 25 May 2021, Resigned 01 December 2022
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Resigned
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Thomas Ottley - Director (British, 61 years old, born July 1965)
Appointed 14 October 2016
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Active
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Shalin Pather - Director (South African, 40 years old, born January 1986)
Appointed 01 December 2022
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Active
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Mark Scott - Director (British, 52 years old, born June 1974)
Appointed 14 October 2016
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Active
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Michael Scully - Director (British, 53 years old, born June 1973)
Appointed 14 October 2016
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Active
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Ana Stewart - Director (British, 57 years old, born April 1969)
Appointed 01 February 2019
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Active
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James Sturrock - Director (British, 48 years old, born June 1978)
Appointed 12 April 2024
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Active
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Thorntons Law Llp - Secretary
Appointed 14 October 2016
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Active
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