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Jonathan Doyle - Director (English, 45 years old, born April 1981)
Appointed 08 April 2014, Resigned 28 February 2025
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Resigned
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Jonathan Doyle - Director (British, 45 years old, born April 1981)
Appointed 28 February 2025
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Active
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Poppy-Anne Forbes - Director (British, 29 years old, born July 1997)
Appointed 10 May 2022, Resigned 29 August 2025
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Resigned
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Zorek Gholian - Director (British, 38 years old, born December 1988)
Appointed 12 July 2018
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Active
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Paulina Gubala - Director (Polish, 40 years old, born June 1986)
Appointed 12 July 2018, Resigned 28 February 2025
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Resigned
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Paul Harbard - Director (British, 75 years old, born May 1951)
Appointed 18 February 2009, Resigned 21 February 2014
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Resigned
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Justin Kempley - Director (British, 35 years old, born January 1991)
Appointed 25 September 2021, Resigned 07 March 2026
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Resigned
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Niall Keogh - Director (English, 34 years old, born February 1992)
Appointed 24 September 2021, Resigned 07 August 2025
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Resigned
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Brendan Kilbane - Director (Irish, 47 years old, born January 1979)
Appointed 21 February 2014, Resigned 01 May 2014
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Resigned
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Marcin Roth - Director (British, 40 years old, born November 1986)
Appointed 10 May 2022, Resigned 28 February 2025
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Resigned
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Robert Ryan - Director (Irish, 53 years old, born July 1973)
Appointed 21 February 2014, Resigned 28 April 2014
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Resigned
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Robert Ryan - Director (Irish, 53 years old, born July 1973)
Appointed 07 September 2015, Resigned 26 June 2018
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Resigned
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Liam Thorpe - Director (British, 46 years old, born November 1980)
Appointed 03 April 2014, Resigned 07 September 2015
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Resigned
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Marc Vlessing - Director (British,Dutch, 64 years old, born February 1962)
Appointed 18 February 2009, Resigned 21 February 2014
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Resigned
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Blocnet Limited - Secretary
Appointed 12 August 2025
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Active
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Innovus Company Secretaries Limited - Secretary
Appointed 07 December 2023, Resigned 25 July 2024
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Resigned
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Mainstay (Secretaries) Limited - Secretary
Appointed 19 December 2013, Resigned 07 December 2023
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Resigned
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Pitsec Limited - Secretary
Appointed 18 February 2009, Resigned 19 December 2013
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Resigned
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