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Quentin Blancheri - Director (French, 37 years old, born June 1989)
Appointed 02 December 2019, Resigned 05 February 2024
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Resigned
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Theresa Butler - Director (British, 53 years old, born December 1973)
Appointed 05 February 2024
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Active
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Willem Huiskamp - Director (Dutch, 66 years old, born March 1960)
Appointed 31 May 2017, Resigned 05 February 2024
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Resigned
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Jean-Louis Igarza - Director (French, 81 years old, born May 1945)
Appointed 06 December 2012, Resigned 05 February 2024
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Resigned
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Ian McCrudden - Director (British, 62 years old, born May 1964)
Appointed 14 May 2019, Resigned 05 February 2024
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Resigned
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Graham McIntyre - Director (British, 77 years old, born October 1949)
Appointed 06 December 2012, Resigned 12 February 2024
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Resigned
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Agatino Mursia - Director (Italian, 64 years old, born August 1962)
Appointed 11 May 2023, Resigned 05 February 2024
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Resigned
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Anne O'reilly - Director (British, 66 years old, born April 1960)
Appointed 17 June 2010, Resigned 11 April 2013
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Resigned
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Philip Pauley - Director (British, 51 years old, born March 1975)
Appointed 31 May 2017, Resigned 05 February 2024
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Resigned
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Abigail Pierce - Director (British, 45 years old, born May 1981)
Appointed 11 May 2023, Resigned 12 August 2025
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Resigned
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Paolo Proietti - Director (Italian, 68 years old, born September 1958)
Appointed 30 July 2016, Resigned 05 February 2024
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Resigned
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John Rees - Director (British, 73 years old, born September 1953)
Appointed 17 June 2010, Resigned 07 September 2017
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Resigned
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Anthony Sharman - Director (British, 49 years old, born January 1977)
Appointed 23 February 2024
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Active
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Andrew Smith - Director (British, 69 years old, born March 1957)
Appointed 31 May 2019
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Active
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Lee Thomas - Director (British, 64 years old, born August 1962)
Appointed 06 December 2012, Resigned 30 January 2019
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Resigned
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Nikolay Tomov - Director (Bulgarian, 50 years old, born August 1976)
Appointed 30 July 2016, Resigned 05 February 2024
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Resigned
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Stephen Wilkinson - Director (British, 73 years old, born October 1953)
Appointed 06 December 2012, Resigned 30 March 2024
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Resigned
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Crawford Accountants Ltd - Secretary
Appointed 30 June 2011, Resigned 11 April 2013
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Resigned
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