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Alexander Attinger - Director (British, 44 years old, born November 1982)
Appointed 27 October 2006, Resigned 20 October 2015
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Resigned
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David Attinger - Director (British, 75 years old, born May 1951)
Appointed 27 October 2006, Resigned 23 July 2015
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Resigned
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James Epstein - Director (American, 61 years old, born March 1965)
Appointed 05 January 2016, Resigned 16 December 2023
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Resigned
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Thomas Evans - Director (British, 44 years old, born November 1982)
Appointed 19 January 2009, Resigned 11 May 2012
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Resigned
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David Fairey - Director (American, 44 years old, born September 1982)
Appointed 05 January 2016
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Active
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Samuel Higginson - Director (British, 42 years old, born July 1984)
Appointed 11 May 2012, Resigned 05 January 2016
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Resigned
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John Lemp - Director (American, 46 years old, born October 1980)
Appointed 05 January 2016, Resigned 19 May 2021
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Resigned
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Simon Mansell - Director (British, 47 years old, born January 1979)
Appointed 27 October 2006, Resigned 06 August 2008
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Resigned
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David Marks - Director (British, 60 years old, born December 1966)
Appointed 11 May 2012, Resigned 05 January 2016
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Resigned
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Richard O'quinn - Director (English, 70 years old, born May 1956)
Appointed 01 April 2010, Resigned 29 October 2010
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Resigned
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Andrew Turner - Director (British, 43 years old, born April 1983)
Appointed 25 November 2009, Resigned 19 August 2010
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Resigned
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 09 February 2016, Resigned 24 November 2023
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Resigned
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