20 June 2025Ceased Timothy Richard Dafforn — Has significant influence or control
1 October 2024Ceased Ian Macgillivray — Has significant influence or control
1 October 2024Ceased Mark Goudie — Has significant influence or control
30 September 2024Ceased Robert Anthony Cryan — Has significant influence or control
30 September 2024Ceased Sarah Katherine Spurgeon — Has significant influence or control
30 September 2024Ceased Abigail Sarah Hutty — Has significant influence or control
1 October 2023Ceased Brigadier Andrew James Rogers — Has significant influence or control
1 October 2023Ceased David Warren Arthur East — Has significant influence or control
1 October 2023Ceased Dawn Elizabeth Ohlson — Has significant influence or control
1 October 2023Ceased Mamta Rani Singhal — Has significant influence or control
30 September 2023Ceased Julian Alexander Young — Right to appoint and remove directors
30 September 2023Ceased Catherine Anne Sugden — Has significant influence or control
4 May 2023Ceased Andrew Charles Harter — Has significant influence or control
1 October 2022Ceased Anni Feng — Has significant influence or control
1 October 2022Ceased Carol Marsh — Has significant influence or control
1 October 2022Ceased Samantha Elizabeth Hubbard — Has significant influence or control
1 October 2022Ceased Ronjon Nag — Has significant influence or control
30 September 2022Ceased Philip Thomas Blythe — Has significant influence or control
30 September 2022Ceased Dawn Elizabeth Ohlson — Has significant influence or control
30 September 2022Ceased Ian Belger — Has significant influence or control
30 September 2022Ceased Danielle Amanda George — Right to appoint and remove directors
1 October 2021Ceased Katy Margaret Deacon — Has significant influence or control
30 September 2021Ceased Joseph Dunn — Has significant influence or control
30 September 2021Ceased Peter William Bonfield — Right to appoint and remove directors
30 September 2020Ceased Samantha Elizabeth Hubbard — Right to appoint and remove directors
30 September 2020Ceased Alyssa Randall — Right to appoint and remove directors
30 September 2020Ceased Jayne Kathryn Bryant — Right to appoint and remove directors
30 September 2020Ceased Michael Douglas Carr — Right to appoint and remove directors
1 October 2019Ceased Gopichand Katragadda — Has significant influence or control
30 September 2019Ceased Andrew Richard Bevington — Right to appoint and remove directors
30 September 2019Ceased Julia Alison Noble — Right to appoint and remove directors
30 September 2019Ceased Nicholas Paul Winser — Right to appoint and remove directors
30 September 2019Ceased Virginia Margaret Hodge — Right to appoint and remove directors
30 September 2018Ceased Robert Anthony Cryan — Right to appoint and remove directors
30 September 2018Ceased Jeremy Daniel Mckendrick Watson — Right to appoint and remove directors
30 September 2017Ceased William James Stewart — Right to appoint and remove directors
30 September 2017Ceased Andrew Charles Harter — Right to appoint and remove directors
30 September 2017Ceased Farah Azirar — Right to appoint and remove directors
20 March 2017Ceased David Warren Arthur East — Right to appoint and remove directors