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Jonathan Braidley - Director (British, 61 years old, born November 1965)
Appointed 25 May 2021, Resigned 03 June 2025
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Resigned
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Jennifer Carney - Director (British, 82 years old, born December 1944)
Appointed 06 January 2005, Resigned 06 June 2014
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Resigned
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Christopher Elkins - Director (British, 44 years old, born January 1982)
Appointed 02 December 2020, Resigned 25 May 2021
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Resigned
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Dominic Evans - Director (British, 65 years old, born June 1961)
Appointed 30 January 2015, Resigned 08 July 2015
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Resigned
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Susan Garrad - Director (British, 69 years old, born August 1957)
Appointed 06 January 2005, Resigned 01 January 2008
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Resigned
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Susan Garrad - Director (British, 69 years old, born August 1957)
Appointed 03 November 2009, Resigned 07 February 2014
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Resigned
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Raoul Hofland - Director (Dutch, 59 years old, born May 1967)
Appointed 31 December 2015, Resigned 25 May 2021
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Resigned
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Bhriz Holloway - Director (British, 37 years old, born January 1989)
Appointed 25 May 2021
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Active
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Philip Houghton - Director (British, 59 years old, born August 1967)
Appointed 06 January 2005, Resigned 31 January 2006
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Resigned
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Jochen Kauschmann - Director (German, 53 years old, born March 1973)
Appointed 03 June 2025
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Active
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Christopher Kula - Director (British,Canadian,German, 43 years old, born May 1983)
Appointed 25 May 2021
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Active
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Martinus Peek - Director (Dutch, 42 years old, born September 1984)
Appointed 15 July 2016, Resigned 04 August 2016
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Resigned
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Martinus Peek - Director (Dutch, 42 years old, born September 1984)
Appointed 01 August 2019, Resigned 23 August 2019
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Resigned
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Stephen Pereira - Director (British, 65 years old, born March 1961)
Appointed 06 January 2005, Resigned 30 January 2015
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Resigned
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Melanie Ramsey - Director (British, 50 years old, born March 1976)
Appointed 30 June 2014, Resigned 11 December 2015
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Resigned
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Neil Robson - Director (British, 57 years old, born February 1969)
Appointed 02 December 2020, Resigned 25 May 2021
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Resigned
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Gerardus Schipper - Director (Dutch, 61 years old, born October 1965)
Appointed 29 December 2015, Resigned 25 May 2021
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Resigned
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Jasper Van Vliet - Director (Dutch, 59 years old, born February 1967)
Appointed 20 July 2018, Resigned 07 September 2018
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Resigned
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Daniel Vijselaar - Director (Dutch, 40 years old, born February 1986)
Appointed 29 December 2015, Resigned 31 December 2015
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Resigned
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Jasper Vliet - Director (Dutch, 59 years old, born February 1967)
Appointed 17 July 2017, Resigned 13 September 2017
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Resigned
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Paul Warren - Director (British, 65 years old, born April 1961)
Appointed 06 January 2005, Resigned 29 December 2015
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Resigned
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Nicholas Yarrow - Director (British, 59 years old, born August 1967)
Appointed 27 July 2015, Resigned 29 December 2015
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 29 December 2015
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 06 January 2005, Resigned 06 January 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 06 January 2005, Resigned 06 January 2005
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Resigned
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