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Lotte Dunford - Director (British, 45 years old, born June 1981)
Appointed 07 May 2008, Resigned 20 May 2019
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Resigned
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Yanis Girgenson - Director (Russian, 50 years old, born August 1976)
Appointed 23 November 2012, Resigned 18 May 2021
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Resigned
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Robert Harrison - Director (British, 82 years old, born February 1944)
Appointed 07 May 2008, Resigned 06 June 2024
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Resigned
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Robert Harrison - Director (British, 82 years old, born February 1944)
Appointed 19 August 2009, Resigned 07 May 2010
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Resigned
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Edward Impey - Director (British, 37 years old, born December 1989)
Appointed 20 May 2019, Resigned 26 May 2023
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Resigned
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Kristian Katzarov - Director (British, 34 years old, born August 1992)
Appointed 06 June 2024
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Active
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Matthew Miller - Director (British, 53 years old, born March 1973)
Appointed 07 May 2008, Resigned 07 May 2008
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Resigned
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Oliver Needham - Director (British, 54 years old, born April 1972)
Appointed 07 May 2008, Resigned 10 June 2011
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Resigned
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Diane Perrons - Director (British, 76 years old, born November 1950)
Appointed 20 May 2019
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Active
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Mario Salemi - Director (Italian, 38 years old, born February 1988)
Appointed 26 May 2023
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Active
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Matteo Violet- Vianello - Director (French, 30 years old, born June 1996)
Appointed 18 May 2022
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Active
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Bolt Burdon Secretaries Limited - Secretary
Appointed 07 May 2008, Resigned 07 May 2008
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Resigned
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