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Anne Hubble - Director (British, 75 years old, born April 1951)
Appointed 18 May 2016, Resigned 21 December 2018
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Resigned
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Antonio Silvestri - Director (British, 57 years old, born November 1969)
Appointed 18 July 2008
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Active
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Giuliano Silvestri - Director (British, 53 years old, born August 1973)
Appointed 01 October 2025
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Active
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Simon Wakeling - Director (British, 60 years old, born December 1966)
Appointed 08 December 2008, Resigned 22 July 2011
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Resigned
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Roger Williams - Director (British, 65 years old, born May 1961)
Appointed 05 November 2018
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Active
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Dean Wincott - Director (British, 55 years old, born September 1971)
Appointed 02 June 2015, Resigned 31 October 2015
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Resigned
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Dean Wincott - Director (British, 55 years old, born September 1971)
Appointed 21 December 2023, Resigned 08 April 2025
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Resigned
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Hp Secretarial Services Limited - Secretary
Appointed 29 June 2023
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Active
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