| Mr. Alan Clifford Bence Giddins |
Non-Executive Director,Chairman |
16/12/2025 |
| Mr. Simon David Ainslie Jones |
Executive Director,Chief Financial Officer |
16/12/2025 |
| Mr. Alexander Thomas Pease |
Executive Director,Chief Executive Officer |
16/12/2025 |
| Mr. Adam McGhin |
Executive Director,Company Secretary |
16/12/2025 |
| Ms. Elizabeth McGee Reilly |
Non-Executive Director |
16/12/2025 |
| Mr. Francis William Salway |
Non-Executive Director |
16/12/2025 |
| Ms. Rachel Bernadette Addison |
Non-Executive Director |
16/12/2025 |
