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Melsa Ararat - Director (United Kingdom, 71 years old, born March 1955)
Appointed 01 February 2013, Resigned 04 October 2013
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Resigned
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Justin Buckley - Director (British, 56 years old, born August 1970)
Appointed 20 April 2011, Resigned 25 July 2017
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Resigned
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Nathan Fay - Director (British, 50 years old, born April 1976)
Appointed 10 January 2018, Resigned 17 September 2019
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Resigned
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Nathan Fay - Director (British, 50 years old, born April 1976)
Appointed 22 April 2025
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Active
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Kate Forrest - Director (British, 77 years old, born January 1949)
Appointed 07 February 2012, Resigned 04 November 2016
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Resigned
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Steven Gray - Director (British, 50 years old, born April 1976)
Appointed 14 March 2019, Resigned 15 September 2020
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Resigned
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Kim Horsburgh - Director (British, 60 years old, born November 1966)
Appointed 24 July 2017, Resigned 07 July 2020
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Resigned
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Kim Horsburgh - Director (British, 60 years old, born November 1966)
Appointed 01 April 2025
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Active
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Isabella Johnson - Director (British, 36 years old, born August 1990)
Appointed 10 June 2020, Resigned 01 April 2025
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Resigned
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Anita Lewton - Director (British, 68 years old, born June 1958)
Appointed 07 February 2012, Resigned 10 January 2018
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Resigned
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Anita Lewton-Moukkes - Director (British, 68 years old, born June 1958)
Appointed 25 November 2019, Resigned 06 August 2021
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Resigned
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Brynley Limbrick - Director (British, 41 years old, born November 1985)
Appointed 01 June 2022, Resigned 01 April 2025
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Resigned
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Joanna Longmate - Director (British, 42 years old, born October 1984)
Appointed 24 July 2017, Resigned 09 April 2018
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Resigned
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Alex McHugh - Director (British, 47 years old, born April 1979)
Appointed 08 May 2015, Resigned 24 July 2017
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Resigned
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Genna Micheli-Osborne - Director (French, 37 years old, born September 1989)
Appointed 07 July 2020, Resigned 01 February 2022
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Resigned
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Charles Osbourne - Director (British, 38 years old, born May 1988)
Appointed 07 July 2020, Resigned 12 April 2022
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Resigned
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Nabeel Osman - Director (British, 41 years old, born June 1985)
Appointed 11 January 2012, Resigned 26 March 2013
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Resigned
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Boris Oumow - Director (Swiss, 36 years old, born February 1990)
Appointed 13 April 2022
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Active
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Dragana Perisic - Director (Serbian,English, 61 years old, born September 1965)
Appointed 10 January 2013, Resigned 16 October 2019
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Resigned
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Jessica Resch - Director (American, 45 years old, born March 1981)
Appointed 02 July 2015, Resigned 24 July 2017
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Resigned
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Amar Sharif - Director (British, 57 years old, born May 1969)
Appointed 06 March 2012, Resigned 06 August 2021
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Resigned
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Russell Vaught - Director (British, 60 years old, born April 1966)
Appointed 20 April 2011, Resigned 13 September 2013
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Resigned
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Mainstay (Secretaries) Limited - Secretary
Appointed 11 March 2013, Resigned 08 June 2017
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Resigned
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Prime Management (Ps) Limited - Secretary
Appointed 01 August 2017, Resigned 28 April 2021
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Resigned
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