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Jonathan Bell - Director (British, 54 years old, born September 1972)
Appointed 13 March 2019
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Active
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Jonathan Bennett - Director (British, 51 years old, born March 1975)
Appointed 23 May 2014, Resigned 30 April 2016
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Resigned
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Edward Chandler - Director (British, 54 years old, born February 1972)
Appointed 23 May 2014, Resigned 03 July 2015
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Resigned
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Salvatore Cicero - Director (British, 46 years old, born August 1980)
Appointed 30 January 2023
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Active
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Michael Day - Director (British, 63 years old, born May 1963)
Appointed 05 January 2016, Resigned 29 March 2019
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Resigned
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Suzanne Del Basso - Director (British, 62 years old, born February 1964)
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Resigned
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Luigi Del Basso - Director (British, 62 years old, born January 1964)
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Resigned
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Franco Del Basso - Director (British, 58 years old, born May 1968)
Appointed 05 January 2016, Resigned 13 January 2021
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Resigned
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Kamran Hedjri - Director (Austrian, 59 years old, born August 1967)
Appointed 02 August 2021
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Active
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Robert Johnson - Director (American, 80 years old, born April 1946)
Appointed 11 May 2011, Resigned 23 May 2014
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Resigned
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Julian Leigh - Director (British, 52 years old, born February 1974)
Appointed 23 May 2014, Resigned 30 June 2016
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Resigned
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Ritzema Steytler - Director (British, 57 years old, born December 1969)
Appointed 11 May 2011, Resigned 30 September 2015
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Resigned
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Dwaine Thomas - Director (British, 39 years old, born May 1987)
Appointed 30 January 2023
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Active
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Koen Vanpraet - Director (Belgian, 58 years old, born April 1968)
Appointed 13 March 2019, Resigned 30 June 2021
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Resigned
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Simon Webster - Director (British, 66 years old, born February 1960)
Appointed 11 May 2011, Resigned 23 May 2014
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Resigned
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Keith Willey - Director (British, 64 years old, born April 1962)
Appointed 11 May 2011, Resigned 23 May 2014
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Resigned
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Hackwood Secretaries Limited - Secretary
Appointed 31 May 2017, Resigned 01 May 2019
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Resigned
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