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Susan Bean - Director (British, 70 years old, born June 1956)
Appointed 21 January 2022, Resigned 14 July 2023
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Resigned
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Jordan Brackett - Director (American, 43 years old, born May 1983)
Appointed 14 July 2023, Resigned 28 February 2025
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Resigned
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Daniel Burden - Director (British, 45 years old, born March 1981)
Appointed 21 January 2022, Resigned 13 October 2023
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Resigned
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Duncan Fishwick - Director (British, 60 years old, born April 1966)
Appointed 29 June 2015, Resigned 21 January 2022
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Resigned
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Gregory Lienard - Director (French, 54 years old, born October 1972)
Appointed 28 February 2025
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Active
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Shane Mahoney - Director (Canadian, 53 years old, born January 1973)
Appointed 21 January 2022, Resigned 28 February 2025
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Resigned
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Juraj Nemjo - Director (Slovak, 48 years old, born January 1978)
Appointed 28 February 2025
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Active
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David Oliver - Director (British, 50 years old, born February 1976)
Appointed 29 June 2015, Resigned 21 January 2022
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Resigned
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Carl Strangeway - Director (British, 56 years old, born January 1970)
Appointed 19 March 2004, Resigned 29 June 2015
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 06 January 2004, Resigned 08 January 2004
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 06 January 2004, Resigned 08 January 2004
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Resigned
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