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Jonathan Dennis - Director (British, 55 years old, born May 1971)
Appointed 28 January 2005, Resigned 28 January 2008
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Resigned
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Dany Farook - Director (British, 54 years old, born March 1972)
Appointed 22 February 2008, Resigned 25 November 2019
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Resigned
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Albrecht Frischenschlager - Director (Austrian, 55 years old, born May 1971)
Appointed 29 November 2010, Resigned 25 November 2019
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Resigned
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Allen Hanouka - Director (British, 52 years old, born January 1974)
Appointed 25 November 2019, Resigned 20 May 2022
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Resigned
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Caroline Hanouka - Director (British, 47 years old, born September 1979)
Appointed 31 January 2008, Resigned 25 November 2019
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Resigned
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Allen Hanouka - Director (British, 52 years old, born January 1974)
Appointed 20 June 2022, Resigned 17 April 2023
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Resigned
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David Howes - Director (British, 55 years old, born April 1971)
Appointed 20 May 2022
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Active
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John McCaul - Director (Irish, 76 years old, born May 1950)
Appointed 01 August 2014, Resigned 31 December 2015
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Resigned
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James Muir - Director (British, 57 years old, born April 1969)
Appointed 31 January 2008, Resigned 23 December 2009
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Resigned
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Eli Shahmoon - Director (British, 60 years old, born December 1966)
Appointed 31 January 2008, Resigned 04 August 2016
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Resigned
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Olswang Cosec Limited - Secretary
Appointed 12 August 2004, Resigned 28 January 2005
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Resigned
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Olswang Directors 1 Limited - Director
Appointed 12 August 2004, Resigned 28 January 2005
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Resigned
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Olswang Directors 2 Limited - Nominee Director
Appointed 12 August 2004, Resigned 28 January 2005
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Resigned
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