| Mr. Nicholas Royston Clarke |
Non-Executive Director,Chairman |
10/03/2026 |
| Mr. Roger Owen Davey |
Non-Executive Director |
10/03/2026 |
| Mr. Nigel Francis Robinson |
Non-Executive Director |
10/03/2026 |
| Mr. Gavin Ronald Ferrar |
Executive Director,Chief Executive Officer |
10/03/2026 |
| Dr. Gillian Davidson, PhD |
Non-Executive Director |
10/03/2026 |
| Dr. Michael Graham Armitage |
Non-Executive Director |
10/03/2026 |
| Mr. Michael Jonathan Prentis |
Non-Executive Director,Senior Independent Director |
10/03/2026 |
| Ms. Alison Claire Baker |
Non-Executive Director |
10/03/2026 |
| Ms. Louise Elizabeth Wrathall |
Executive Director,Chief Financial Officer |
10/03/2026 |