| Mr. Nicholas Mark Leslau |
Non-Executive Director |
09/07/2025 |
| Ms. Sandra Louise Gumm |
Non-Executive Director |
09/07/2025 |
| Mr. Martin Francis McGann |
Executive Director,Finance Director |
22/12/2025 |
| Mr. Andrew Marc Jones |
Executive Director,Chief Executive Officer |
22/12/2025 |
| Mr. William Andrew Livingston |
Non-Executive Director |
22/12/2025 |
| Ms. Suzy Efua Gloria Anne Neubert |
Non-Executive Director,Senior Independent Director |
09/07/2025 |
| Mr. Robert Turner Fowlds |
Non-Executive Director |
09/07/2025 |
| Ms. Suzanne Lee Avery |
Non-Executive Director |
09/07/2025 |
| Ms. Katerina Jane Patmore |
Non-Executive Director |
09/07/2025 |
| Mr. Alistair Charles Elliott |
Non-Executive Director,Chairman |
09/07/2025 |