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Francis Baldwin - Director (British, 74 years old, born May 1952)
Appointed 17 December 2013, Resigned 31 March 2017
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Resigned
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Paul Diamond - Director (British, 63 years old, born September 1963)
Appointed 14 April 2023
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Active
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 07 May 2009, Resigned 13 May 2009
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Resigned
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Kieran Kent - Director (British, 43 years old, born December 1983)
Appointed 01 July 2021
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Active
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Paul Lattin - Director (British, 65 years old, born July 1961)
Appointed 31 March 2017, Resigned 14 April 2023
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Resigned
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Alan Mixer - Director (American, 44 years old, born February 1982)
Appointed 31 March 2017
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Active
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Bruno Oriella - Director (Swiss, 77 years old, born December 1949)
Appointed 10 June 2010, Resigned 17 December 2013
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Resigned
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Gerald Seymour - Director (British, 66 years old, born October 1960)
Appointed 26 October 2009, Resigned 17 December 2013
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Resigned
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Marc Stas - Director (British, 62 years old, born July 1964)
Appointed 17 December 2013, Resigned 01 March 2019
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Resigned
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 08 January 2014
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Active
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