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Jean-Luc Bikard - Director (French, 68 years old, born February 1958)
Appointed 06 April 2017, Resigned 01 January 2024
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Resigned
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Mathieu Develay - Director (French, 41 years old, born May 1985)
Appointed 06 April 2017, Resigned 11 February 2019
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Resigned
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Emilio Di Spiezio Sardo - Director (Italian, 49 years old, born March 1977)
Appointed 06 April 2017, Resigned 11 February 2019
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Resigned
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Graham Hindmarch - Director (British, 48 years old, born February 1978)
Appointed 22 August 2023, Resigned 23 September 2025
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Resigned
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Oliver Lake - Director (British, 43 years old, born May 1983)
Appointed 03 January 2018, Resigned 13 January 2023
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Resigned
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Serge Lemarchal - Director (French, 56 years old, born October 1970)
Appointed 29 January 2024
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Active
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Russell Morris - Director (British, 57 years old, born February 1969)
Appointed 11 September 2007, Resigned 14 March 2018
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Resigned
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Massimo Saracchi - Director (Italian, 69 years old, born December 1957)
Appointed 06 April 2017, Resigned 11 February 2019
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Resigned
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Ian Stead - Director (British, 67 years old, born September 1959)
Appointed 11 September 2007, Resigned 06 April 2017
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Resigned
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Jonathan Thompson - Director (British, 51 years old, born May 1975)
Appointed 11 February 2019
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Active
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Justin Wraight - Director (English,French, 56 years old, born June 1970)
Appointed 14 March 2018
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Active
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Burness Paull Llp - Secretary
Appointed 06 April 2017
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Active
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