| Mr. Laurence Hollingworth |
Non-Executive Director,Chairman |
07/01/2026 |
| Mr. Grahame David Cook |
Non-Executive Director,Senior Independent non-executive director |
07/01/2026 |
| Mr. Andrew Zimmermann |
Executive Director,Chief Financial Officer |
25/11/2025 |
| Mr. Benjamin David Wilkinson |
Executive Director,Chief Executive Officer |
25/11/2025 |
| Ms. Sarah Felicity Gentleman |
Non-Executive Director |
07/01/2026 |
| Mr. Stuart Malcolm Chapman |
Executive Director |
07/01/2026 |
| Ms. Gervaise Slowey |
Non-Executive Director |
07/01/2026 |
| Ms. Lara Naqushbandi |
Non-Executive Director |
07/01/2026 |