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11872096Active 2019-03-09Health 90/100 · Strong

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People intelligence
Active directors
10
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
20% board churn in the last 12 months — within normal range.
Recent board changes

CRAIG, Robert

Director
Active
Appointed
2024-03-18
Nationality
British
Residence
England
Born
01/1989
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DANTON, Graeme Melville

Director
Active
Appointed
2019-03-09
Nationality
British
Residence
United Kingdom
Born
12/1965
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DARLEY, James Barrington Huw

Director
Active
Appointed
2019-03-09
Nationality
British
Residence
United Kingdom
Born
06/1971
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ELTON, Graham Clive

Director
Active
Appointed
2019-03-09
Nationality
British
Residence
England
Born
03/1963
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HELLER, Lucy Lauris

Director
Active
Appointed
2020-09-01
Nationality
British
Residence
England
Born
02/1959
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KELLAWAY, Lucy Rosamond

Director
Active
Appointed
2019-03-09
Nationality
British
Residence
United Kingdom
Born
06/1959
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KIRWAN-TAYLOR, Charles Patrick

Director
Active
Appointed
2025-04-17
Nationality
British
Residence
England
Born
04/1958
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ODONG, Paterno Atar

Director
Active
Appointed
2023-10-31
Nationality
British
Residence
United Kingdom
Born
07/1986
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TWISELTON, Carole Samantha

Director
Active
Appointed
2023-10-31
Nationality
British
Residence
England
Born
12/1964
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WALDEGRAVE, Katharine Mary, Dr

Director
Active
Appointed
2024-07-10
Nationality
British
Residence
England
Born
09/1980
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HEALY, Craig Andrew

Secretary
Resigned
Appointed
2019-09-03
Resigned
2024-01-22
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BRANCH, Sonya

Director
Resigned
Appointed
2021-02-04
Resigned
2025-10-23
Nationality
Irish
Residence
United Kingdom
Born
06/1974
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CLARK, Michael Benjamin

Director
Resigned
Appointed
2019-03-09
Resigned
2021-06-22
Nationality
British
Residence
United Kingdom
Born
09/1977
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COUNSELL, Christine Estelle, Dr

Director
Resigned
Appointed
2019-09-03
Resigned
2023-01-21
Nationality
British
Residence
England
Born
06/1962
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HOGG, Charlotte Mary

Director
Resigned
Appointed
2019-03-09
Resigned
2022-11-24
Nationality
British
Residence
England
Born
08/1970
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JOHNSON, Margaret

Director
Resigned
Appointed
2019-03-09
Resigned
2022-11-24
Nationality
British
Residence
England
Born
10/1958
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JONES, Matthew Leon

Director
Resigned
Appointed
2019-03-09
Resigned
2019-09-12
Nationality
British
Residence
England
Born
09/1970
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KARA, Bansi

Director
Resigned
Appointed
2023-10-31
Resigned
2026-06-29
Nationality
British
Residence
England
Born
10/1980
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MCCAHON, David John

Director
Resigned
Appointed
2019-03-09
Resigned
2020-02-24
Nationality
British
Residence
United Kingdom
Born
01/1966
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TILLBROOK, Victoria Sarah Hoare

Director
Resigned
Appointed
2019-03-09
Resigned
2024-01-22
Nationality
British
Residence
United Kingdom
Born
03/1983
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