| 
 | 
                      
  
                    
          
            
              Chief Financial Officer, Company Secretary
            
          
        
          
 
 | 
                      2017 | 
                      2024 | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Non-Executive Chair
            
          
        
          
 
 | 
                      2019 | 
                      2024 | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Non-Executive Director
            
          
        
          
 
 | 
                      2019 | 
                      2024 | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Non-Executive Director
            
          
        
          
 
 | 
                      2019 | 
                      2024 | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Chief Executive Officer
            
          
        
          
 
 | 
                      2020 | 
                      2024 | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Company Secretary
            
          
        
          
 
 | 
                      2020 | 
                      2024 | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Senior Vice President Growth, Executive Director
            
          
        
          
 
 | 
                       | 
                      2017 | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Non-Executive Director
            
          
        
          
 
 | 
                       | 
                      2016 | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Chief Executive Officer, Executive Director
            
          
        
          
 
 | 
                       | 
                      2016 | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Non-Executive Director
            
          
        
          
 
 | 
                      2014 | 
                      2014 | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Non-Executive Chair
            
          
        
          
 
 | 
                       | 
                       | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Non Executive director, Joint Company Secretary
            
          
        
          
 
 | 
                      2023 | 
                       | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Company Secretary, Non-Executive Director
            
          
        
          
 
 | 
                       | 
                       | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Non Executive director, Joint Company Secretary
            
          
        
          
 
 | 
                      2023 | 
                       | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Non-Executive Director
            
          
        
          
 
 | 
                       | 
                       | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Non-Executive Director
            
          
        
          
 
 | 
                       | 
                       | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Non-Executive Director
            
          
        
          
 
 | 
                       | 
                       | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Non-Executive Director
            
          
        
          
 
 | 
                       | 
                       | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Non-Executive Chairman, Non-Executive Director
            
          
        
          
 
 | 
                       | 
                       | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Chief Executive Officer, Managing Director
            
          
        
          
 
 | 
                       | 
                       | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Non-Executive Director
            
          
        
          
 
 | 
                       | 
                       | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Non-Executive Director
            
          
        
          
 
 | 
                       | 
                       | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Non-Executive Director
            
          
        
          
 
 | 
                       | 
                       | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Chief Executive Officer, Executive Director
            
          
        
          
 
 | 
                       | 
                       | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Non-Executive Director
            
          
        
          
 
 | 
                       | 
                       | 
                  
                     
                      | 
 | 
                      
  
                    
          
            
              Non Executive director, Joint Company Secretary
            
          
        
          
 
 | 
                      2023 | 
                       |