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Roy Amner - Director (British, 53 years old, born March 1971)
Director - Appointed 17 February 2014, Resigned 28 October 2016
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Resigned
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Roberto Castiglioni - Director (Italian, 48 years old, born July 1976)
Investment Director - Appointed 29 March 2017, Resigned 29 March 2019
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Resigned
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Benjamin Cosh - Director (British, 51 years old, born January 1973)
Director - Appointed 08 February 2011, Resigned 28 October 2016
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Resigned
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José Delgado - Director (Spanish, 49 years old, born March 1975)
Director - Appointed 28 October 2016, Resigned 29 March 2017
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Resigned
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Robert Denman - Director (British, 50 years old, born February 1974)
Director - Appointed 08 February 2011, Resigned 28 October 2016
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Resigned
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Neil Forster - Director (British, 54 years old, born December 1970)
Director - Appointed 09 July 2020, Resigned 10 May 2022
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Resigned
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Liv Miller - Director (American, 35 years old, born September 1989)
Director - Appointed 29 March 2019, Resigned 01 May 2020
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Resigned
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Ricardo Morales - Director (Spanish, 45 years old, born May 1979)
Director - Appointed 28 October 2016, Resigned 29 March 2017
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Resigned
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Duncan Reid - Director (British, 66 years old, born July 1958)
Director - Appointed 30 September 2020, Resigned 10 May 2022
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Resigned
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Luke Roberts - Director (British, 48 years old, born April 1976)
Director - Appointed 10 May 2022
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Active
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Sebastian Speight - Director (British, 57 years old, born December 1967)
Director - Appointed 29 March 2017, Resigned 30 September 2020
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Resigned
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Neil Wood - Director (British, 44 years old, born December 1980)
Director - Appointed 10 May 2022
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Active
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Flb Company Secretarial Services Ltd - Secretary
Appointed 04 June 2020
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Active
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