| Mr. Philippe Francois Marie-Joseph Boisseau |
Non-Executive Director |
19/02/2026 |
| Mr. Nathan Bostock |
Non-Executive Director |
19/02/2026 |
| Mr. Frank Mastiaux |
Non-Executive Director |
19/02/2026 |
| Ms. Carol Ann Arrowsmith |
Non-Executive Director |
19/02/2026 |
| Ms. Sue Whalley |
Non-Executive Director |
19/02/2026 |
| Ms. Jo Harlow |
Non-Executive Director,Senior Independent Director |
19/02/2026 |
| Ms. Margherita Della Valle |
Non-Executive Director |
08/04/2019 |
| The Right Honourable Amber Augusta Rudd |
Non-Executive Director |
19/02/2026 |
| Ms. Alessandra Pasini |
Non-Executive Director |
19/02/2026 |
| Mr. Chanderpreet Duggal |
Non-Executive Director |
19/02/2026 |
| Mr. Christopher Michael O'Shea |
Executive Director,Chief Executive Officer |
19/02/2026 |
| Mr. Russell O'Brien |
Executive Director,Chief Financial Officer |
19/02/2026 |
| Mr. Richard Neil Haythornthwaite |
Non-Executive Director,Chairman |
08/04/2019 |
| Mr. Mark Steven Hodges |
Executive Director |
08/04/2019 |
| Mr. Kevin O'Byrne |
Non-Executive Director,Chairman |
19/02/2026 |