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Joanne Bucci - Director (British, 58 years old, born September 1968)
Appointed 01 July 2022, Resigned 24 August 2023
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Resigned
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Joanne Bucci - Director (British, 58 years old, born September 1968)
Appointed 03 October 2025
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Active
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Daniel Burns - Director (British, 56 years old, born July 1970)
Appointed 23 March 2021, Resigned 24 August 2023
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Resigned
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Charles Butler - Director (British, 54 years old, born June 1972)
Appointed 28 September 2022
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Active
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Simon Fairchild - Director (British, 61 years old, born December 1965)
Appointed 03 October 2025
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Active
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Antigoni Fakonti - Director (Cypriot, 41 years old, born April 1985)
Appointed 20 December 2024, Resigned 03 October 2025
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Resigned
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David Firth - Director (British, 66 years old, born August 1960)
Appointed 01 January 2018, Resigned 24 August 2023
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Resigned
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Rupert Garton - Director (British, 52 years old, born December 1974)
Appointed 21 June 2006, Resigned 22 May 2024
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Resigned
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Marios Hadjiyiannakis - Director (Cypriot, 57 years old, born June 1969)
Appointed 20 December 2024, Resigned 03 October 2025
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Resigned
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Colin Hargrave - Director (British, 73 years old, born March 1953)
Appointed 07 May 2008, Resigned 31 December 2017
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Resigned
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Simon Hay - Director (British, 50 years old, born June 1976)
Appointed 01 February 2026
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Active
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William Henbrey - Director (British, 80 years old, born May 1946)
Appointed 04 July 2006, Resigned 01 August 2009
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Resigned
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William Hindmarch - Director (British, 52 years old, born May 1974)
Appointed 20 April 1999, Resigned 24 August 2023
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Resigned
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Michael Hindmarch - Director (British, 87 years old, born August 1939)
Appointed 21 June 2006, Resigned 30 September 2021
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Resigned
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Benjamin Hughes - Director (British, 51 years old, born September 1975)
Appointed 23 March 2021, Resigned 03 October 2025
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Resigned
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Timothy Lloyd-Hughes - Director (British, 71 years old, born February 1955)
Appointed 03 October 2025
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Active
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Mihai Manoila - Director (Romanian, 38 years old, born November 1988)
Appointed 24 September 2025
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Active
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Cristinela Nestor - Director (Romanian, 50 years old, born August 1976)
Appointed 20 December 2024, Resigned 03 October 2025
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Resigned
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David Perry - Director (British, 42 years old, born December 1984)
Appointed 03 October 2025, Resigned 01 February 2026
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Resigned
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Nicholas Ziebland - Director (British, 74 years old, born December 1952)
Appointed 18 October 2002, Resigned 01 August 2009
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Resigned
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Prism Cosec Limited - Secretary
Appointed 17 March 2008, Resigned 31 October 2020
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Resigned
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