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Richard Anderson - Director (British, 60 years old, born April 1966)
Appointed 30 September 2009, Resigned 08 June 2018
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Resigned
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Lars Hanseid - Director (Norwegian, 67 years old, born February 1959)
Appointed 01 December 2020
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Active
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Spencer Kerry - Director (British, 52 years old, born December 1974)
Appointed 18 December 2015, Resigned 08 June 2018
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Resigned
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Jonathan Lasparini - Director (British, 46 years old, born December 1980)
Appointed 01 December 2020
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Active
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Irfan Malik - Director (Pakistani, 61 years old, born May 1965)
Appointed 11 October 2019, Resigned 01 December 2020
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Resigned
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Christiaan Pool - Director (Dutch, 54 years old, born June 1972)
Appointed 08 June 2018, Resigned 11 October 2019
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Resigned
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Peter Rhodes - Director (British, 50 years old, born April 1976)
Appointed 08 June 2018, Resigned 11 October 2019
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Resigned
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Simla Semerciyan - Director (Turkish, 53 years old, born November 1973)
Appointed 11 October 2019, Resigned 01 December 2020
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Resigned
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Philip Treanor - Director (British, 57 years old, born December 1969)
Appointed 09 July 2009, Resigned 30 September 2009
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Resigned
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P & P Directors Limited - Director
Appointed 09 July 2009, Resigned 30 September 2009
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Resigned
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P & P Secretaries Limited - Secretary
Appointed 09 July 2009, Resigned 30 September 2009
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Resigned
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