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Avent Bezuidenhoudt - Director (Irish, 56 years old, born March 1970)
Appointed 24 May 2022, Resigned 20 November 2024
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Resigned
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Neil Brown - Director (British, 65 years old, born June 1961)
Appointed 27 September 2011, Resigned 31 December 2021
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Resigned
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Philip Culver-Evans - Director (British, 61 years old, born October 1965)
Appointed 31 May 2020, Resigned 24 May 2022
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Resigned
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Salvatore D'urso - Director (Italian, 49 years old, born May 1977)
Appointed 20 December 2024
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Active
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Alan Matthews - Director (British, 65 years old, born August 1961)
Appointed 20 December 2024
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Active
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Gordon Power - Director (British, 73 years old, born June 1953)
Appointed 20 November 2024, Resigned 20 December 2024
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Resigned
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Kate Stacey - Director (British, 56 years old, born August 1970)
Appointed 15 May 2009, Resigned 27 September 2011
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Resigned
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James Stacey - Director (British, 55 years old, born September 1971)
Appointed 27 September 2011, Resigned 13 August 2015
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Resigned
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Robert Timms - Director (English, 53 years old, born November 1973)
Appointed 20 December 2024
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Active
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Rufus Warner - Director (United Kingdom, 65 years old, born April 1961)
Appointed 13 August 2015, Resigned 31 May 2020
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Resigned
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Kin Company Secretarial Limited - Secretary
Appointed 31 December 2021, Resigned 20 December 2024
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Resigned
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