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David Burridge - Director (British, 55 years old, born August 1971)
Appointed 12 July 2011
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Active
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Merryn Conaway - Director (Australian, 58 years old, born August 1968)
Appointed 29 December 2010, Resigned 12 July 2011
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Resigned
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Cecilia Grieg - Director (British & French, 61 years old, born March 1965)
Appointed 05 November 2009, Resigned 23 December 2010
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Resigned
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Sophie Kwatra - Director (French, 60 years old, born November 1966)
Appointed 05 November 2009
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Active
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Dylan Langford - Director (German, 35 years old, born October 1991)
Appointed 19 November 2019, Resigned 17 May 2023
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Resigned
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Max Von Hurter - Director (British, 47 years old, born July 1979)
Appointed 05 November 2009, Resigned 23 December 2010
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Resigned
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Lucy White - Director (British, 44 years old, born April 1982)
Appointed 29 December 2010, Resigned 31 July 2018
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Resigned
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Regal & Co Management Limited - Secretary
Appointed 03 February 2026
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Active
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