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Coral Bidel - Director (British, 43 years old, born September 1983)
Appointed 01 July 2019, Resigned 31 January 2020
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Resigned
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Jason Bingham - Director (British, 48 years old, born October 1978)
Appointed 28 February 2017, Resigned 01 July 2019
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Resigned
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Simon Davies - Director (British, 50 years old, born August 1976)
Appointed 22 August 2013, Resigned 15 November 2019
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Resigned
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Martin Kandrac - Director (Slovak, 55 years old, born June 1971)
Appointed 18 August 2011, Resigned 22 August 2013
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Resigned
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Raymond Marquis - Director (British, 61 years old, born November 1965)
Appointed 15 November 2019, Resigned 17 April 2020
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Resigned
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Gordon McKie - Director (British, 53 years old, born July 1973)
Appointed 18 August 2011, Resigned 26 February 2016
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Resigned
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Emma Morton - Director (British, 46 years old, born April 1980)
Appointed 15 November 2019
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Active
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Gabriel Petersen - Director (British, 56 years old, born September 1970)
Appointed 18 August 2011, Resigned 03 January 2018
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Resigned
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Panayot Vasilev - Director (Bulgarian, 50 years old, born May 1976)
Appointed 14 April 2016, Resigned 15 November 2019
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Resigned
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Christopher Warnes - Director (British, 49 years old, born February 1977)
Appointed 28 February 2017, Resigned 31 January 2020
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Resigned
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John Wong - Director (British, 40 years old, born May 1986)
Appointed 03 January 2018, Resigned 17 April 2019
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Resigned
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Sanne Group Secretaries (Uk) Limited - Secretary
Appointed 14 April 2016, Resigned 31 January 2020
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Resigned
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