Neil Howells
Individual · Notified 27 March 2026
Right to appoint and remove directors
British
Born September 1972 (54)
Asif Mohammed
Individual · Notified 27 March 2026
Right to appoint and remove directors
British
Born May 1996 (30)
Individual · Notified 4 March 2026
Right to appoint and remove directors
British
Born March 1989 (37)
Alastair Stuart Green
Individual · Notified 3 April 2025
Right to appoint and remove directors
British
Born May 1972 (54)
Philip George Wilbraham
Individual · Notified 4 February 2025
Right to appoint and remove directors
British
Born July 1960 (66)
Graham Paul Winstone
Individual · Notified 4 February 2025
Right to appoint and remove directors
British
Born June 1972 (54)
Paul David Fish
Individual · Notified 26 September 2024
Has significant influence or control
British
Born May 1968 (58)
Catherine Anne Watt
Individual · Notified 2 January 2023
Right to appoint and remove directors
British
Born August 1976 (50)
Brendan Paul Barber
Individual · Notified 2 January 2023
Right to appoint and remove directors
British
Born April 1951 (75)
Brian Boyd
Individual · Notified 2 January 2023
Right to appoint and remove directors
British
Born May 1961 (65)
Peter John Cracknell
Individual · Notified 2 January 2023
Right to appoint and remove directors
British
Born August 1980 (46)
Andrew Hutchins
Individual · Notified 2 January 2023
Right to appoint and remove directors
Welsh
Born September 1973 (53)
Stephen Murray
Individual · Notified 2 January 2023
Right to appoint and remove directors
British
Born June 1968 (58)
Sylvia Cashman
Individual · Notified 2 January 2023
Right to appoint and remove directors
British
Born May 1958 (68)
Richard Jeremy Clarke
Individual · Notified 2 January 2023
Right to appoint and remove directors
British
Born January 1972 (54)
Individual · Notified 30 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1982 (44)
Individual · Notified 30 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)