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Celine Cluzel - Director (French, 46 years old, born May 1980)
Appointed 30 April 2018, Resigned 30 June 2021
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Resigned
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Mark Hughes - Director (British, 51 years old, born July 1975)
Appointed 12 May 2017, Resigned 30 June 2021
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Resigned
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Stuart Keeling - Director (British, 46 years old, born September 1980)
Appointed 17 May 2023
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Active
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Ben Madden - Director (British, 49 years old, born November 1977)
Appointed 23 January 2003, Resigned 20 January 2023
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Resigned
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Peter Rawlings - Director (British, 53 years old, born March 1973)
Appointed 30 June 2021, Resigned 17 May 2023
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Resigned
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Vincent Sauvaire - Director (French, 59 years old, born June 1967)
Appointed 30 June 2021, Resigned 12 December 2023
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Resigned
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Shane Slater - Director (Irish, 53 years old, born July 1973)
Appointed 23 January 2003, Resigned 30 June 2021
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Resigned
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Alexander Stewart - Director (British, 41 years old, born July 1985)
Appointed 10 February 2016, Resigned 30 June 2021
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Resigned
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Timothy Strawn - Director (American, 65 years old, born April 1961)
Appointed 12 December 2023
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Active
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Ian Walker - Director (British, 50 years old, born January 1976)
Appointed 02 April 2012, Resigned 30 June 2021
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Resigned
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Mark Whitby - Director (British, 76 years old, born January 1950)
Appointed 23 January 2003, Resigned 27 April 2011
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Resigned
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Chettleburghs Secretarial Ltd - Nominee Secretary
Appointed 23 January 2003, Resigned 23 January 2003
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Resigned
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