| Name | Role |
|---|---|
RA Richard Arthur Lockwood | Chairman |
ML Martin Lampshire | Executive Director |
GI GRIT Investment Trust Plc | – |
MA Malcolm Alec Burne | Director |
| Name | Role | Resigned |
|---|---|---|
| James Patrick Normand | Non-Executive Director | 22 Oct 2021 |
| James Patrick Normand | Secretary | 1 Sept 2021 |
| Stephen John Roberts | Director | 2 Aug 2021 |
| David James Hutchins | Director | 30 Aug 2019 |
| Simon James Farrell | Director | 30 Aug 2019 |
| Haruko Fukuda Obe | Director | 30 Aug 2019 |
| Jonathan Richard Reynolds | Director | 1 Jul 2019 |
| David Albert Lloyd Johnston | Director | 14 Jun 2019 |
| Lord Anthony Tudor St John | Director | 27 Apr 2018 |
| Nicholas John Paris | Director | 14 Mar 2016 |
| James Frederick William Williams | Chair | 21 Oct 2014 |
| David James Hutchins | Director | 6 Mar 2014 |
| John Hepworth Ward Hodson | Director | 25 Nov 2013 |
| Name | Role |
|---|---|
RA Richard Arthur Lockwood | Chairman |
ML Martin Lampshire | Executive Director |
GI GRIT Investment Trust Plc | – |
MA Malcolm Alec Burne | Director |
| Name | Role | Resigned |
|---|---|---|
| James Patrick Normand | Non-Executive Director | 22 Oct 2021 |
| James Patrick Normand | Secretary | 1 Sept 2021 |
| Stephen John Roberts | Director | 2 Aug 2021 |
| David James Hutchins | Director | 30 Aug 2019 |
| Simon James Farrell | Director | 30 Aug 2019 |
| Haruko Fukuda Obe | Director | 30 Aug 2019 |
| Jonathan Richard Reynolds | Director | 1 Jul 2019 |
| David Albert Lloyd Johnston | Director | 14 Jun 2019 |
| Lord Anthony Tudor St John | Director | 27 Apr 2018 |
| Nicholas John Paris | Director | 14 Mar 2016 |
| James Frederick William Williams | Chair | 21 Oct 2014 |
| David James Hutchins | Director | 6 Mar 2014 |
| John Hepworth Ward Hodson | Director | 25 Nov 2013 |
