| HOLLIDAY, James Thomas |
Director |
23 Oct 2015 |
31 Jan 2018 |
| SIGIRTMAC, Nermin |
Director |
23 Oct 2015 |
18 Jul 2018 |
| STONE, Maryline |
Director |
18 Jul 2018 |
31 Jan 2019 |
| GEE, Jeremy Simon |
Director |
31 Jan 2018 |
31 Jan 2019 |
| FARMER, Brett Ronald |
Director |
31 Jan 2019 |
24 Jul 2019 |
| WELBECK, Dominique Eva |
Director |
31 Jan 2019 |
8 Sep 2019 |
| SAXENA, Ashish |
Director |
31 Jan 2019 |
6 May 2021 |
| BIRNBAUM, Sandra Caroline |
Director |
31 Jan 2019 |
30 Sep 2021 |
| SCOTT, Robert Alastair |
Director |
31 Jan 2019 |
13 Oct 2021 |
| THOROGOOD, Sarah Elizabeth |
Director |
31 Jan 2019 |
17 Jan 2022 |
| PEEL, Stacey |
Director |
14 Oct 2021 |
26 Apr 2022 |
| HARLING, Ronald |
Director |
4 Nov 2021 |
12 Oct 2022 |
| NYMAN, Matthew Joel |
Director |
31 Jan 2019 |
26 Mar 2023 |
| MAINSTAY (SECRETARIES) LIMITED |
Corporate-Secretary |
16 Mar 2023 |
7 Dec 2023 |
| INNOVUS COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
7 Dec 2023 |
27 Jul 2025 |
| JOHNSTON, Nicole Kristina |
Director |
14 Oct 2021 |
13 Aug 2026 |
| HOWIE, Robert Alastair, Professor |
Director |
30 Mar 2022 |
|
| LIFSHITZ, Ksenia |
Director |
17 Dec 2021 |
|