Officers
| Name | Role | Appointed | Resigned |
|---|
| WALLS, Stephen Roderick |
Director |
19 Aug 2010 |
2 Sep 2010 |
| WOOD, Peter |
Director |
21 May 2010 |
2 Sep 2010 |
| YOUNG, Michelle Elizabeth |
Director |
2 Sep 2010 |
31 Oct 2011 |
| LOCKETT, Joanna |
Director |
1 May 2011 |
1 Aug 2012 |
| HEPBURN, Richard Alexander |
Director |
1 May 2011 |
31 Mar 2013 |
| CURTIS, Laurence |
Director |
2 Sep 2010 |
28 May 2014 |
| THARME, Andrew John |
Director |
1 May 2011 |
26 Aug 2014 |
| BARTON, Richard |
Director |
1 May 2011 |
26 Feb 2016 |
| BUTTERWORTH, Charlotte Kate |
Director |
1 May 2011 |
26 Feb 2016 |
| STRAUSS, Claudia Elizabeth |
Director |
1 Mar 2016 |
9 Jun 2016 |
| SINCLAIR, Helen Rachelle |
Director |
1 Dec 2014 |
9 Jun 2016 |
| HOMEYARD, Sue |
Director |
26 Jul 2013 |
9 Jun 2016 |
| FRITH, Susan Claire |
Director |
2 Sep 2010 |
9 Jun 2016 |
| BROD, Jonathan Alfred |
Director |
21 May 2010 |
9 Jun 2016 |
| PRIEST, Jon Adrian |
Director |
2 Sep 2010 |
25 Jul 2018 |
| GRIFFITH, David Richard |
Director |
10 Jul 2012 |
27 Sep 2019 |
| SHILLCOCK, Robert Leslie |
Director |
30 Oct 2023 |
30 Oct 2023 |
| MASON, Simon Christopher |
Director |
27 Sep 2019 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Next Wave Ventures Fund 1
|
Significant Influence Or Control |
9 Jun 2016 |
27 Mar 2019 |
|
Next Wave Partners Ib Lp
|
Significant Influence Or Control |
9 Jun 2016 |
3 Sep 2019 |
|
Next Wave Ventures Fund 1
|
Significant Influence Or Control |
1 Jun 2016 |
3 Sep 2019 |
|
Ftgs Holdco Limited
|
Ownership Of Shares 75 To 100 Percent |
20 Nov 2019 |
|