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Sergio Alessio - Director (Italian, 50 years old, born February 1976)
Appointed 09 May 2018
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Active
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Zachary Chudley - Director (British, 38 years old, born March 1988)
Appointed 23 November 2022, Resigned 28 October 2025
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Resigned
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Marc Hartog - Director (British, 54 years old, born December 1972)
Appointed 16 February 2016
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Active
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David Lucken - Director (British, 60 years old, born June 1966)
Appointed 21 January 2010, Resigned 14 June 2024
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Resigned
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David Moy - Director (British, 42 years old, born September 1984)
Appointed 01 September 2008
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Active
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Alpeshkumar Parmar - Director (British, 49 years old, born September 1977)
Appointed 02 January 2013, Resigned 08 August 2016
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Resigned
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Alpeshkumar Parmar - Director (British, 49 years old, born September 1977)
Appointed 08 December 2016, Resigned 16 August 2021
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Resigned
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Sebastian Richter - Director (Deutsch, 41 years old, born April 1985)
Appointed 02 January 2015, Resigned 24 February 2015
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Resigned
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Hugh Smith - Director (British, 80 years old, born July 1946)
Appointed 16 February 2016
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Active
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Gergana Tuneva - Director (Bulgarian, 41 years old, born October 1985)
Appointed 01 July 2011, Resigned 11 July 2012
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Resigned
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Stuart Waplington - Director (British, 54 years old, born March 1972)
Appointed 08 January 2007
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Active
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Theydon Nominees Limited - Nominee Director
Appointed 08 January 2007, Resigned 08 January 2007
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Resigned
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Theydon Secretaries Limited - Secretary
Appointed 08 January 2007, Resigned 08 January 2007
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Resigned
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