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Bradley Andrews - Director (British, 51 years old, born November 1975)
Appointed 11 November 2024
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Active
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Michele Brulhart Banyiyezako - Director (Swiss, 43 years old, born March 1983)
Appointed 22 June 2015, Resigned 17 February 2017
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Resigned
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Alan Edwards - Director (British, 59 years old, born June 1967)
Appointed 01 October 2022, Resigned 13 November 2024
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Resigned
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Nicholas Garrett - Director (British, 45 years old, born February 1981)
Appointed 17 April 2008, Resigned 07 February 2025
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Resigned
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Robin Hounsome - Director (British, 54 years old, born May 1972)
Appointed 11 November 2024
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Active
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Estelle Levin-Nally - Director (British, 49 years old, born May 1977)
Appointed 17 April 2008, Resigned 12 May 2010
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Resigned
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Catherine McGlynn - Director (British, 48 years old, born December 1978)
Appointed 11 November 2024
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Active
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John-Henry Mitchell - Director (British, 47 years old, born May 1979)
Appointed 17 April 2008, Resigned 07 January 2025
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Resigned
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Neil Penhall - Director (British, 62 years old, born April 1964)
Appointed 01 October 2022, Resigned 01 July 2024
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Resigned
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Intertrust (Uk) Limited - Secretary
Appointed 08 August 2023, Resigned 01 February 2025
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Resigned
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Theydon Nominees Limited - Director
Appointed 17 April 2008, Resigned 17 April 2008
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Resigned
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Theydon Secretaries Limited - Secretary
Appointed 17 April 2008, Resigned 17 April 2008
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Resigned
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