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Kareen Boutonnat - Director (French, 56 years old, born July 1970)
Appointed 21 December 2016, Resigned 10 June 2022
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Resigned
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Benjamin Burgess - Director (British, 44 years old, born July 1982)
Appointed 01 October 2025
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Active
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Richard Bursby - Director (British, 59 years old, born December 1967)
Appointed 04 November 2011, Resigned 07 November 2011
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Resigned
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Julia Carter - Director (British, 35 years old, born December 1991)
Appointed 24 January 2024, Resigned 23 August 2024
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Resigned
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Julia Carter - Director (British, 35 years old, born December 1991)
Appointed 01 October 2025
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Active
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Olivier Fricot - Director (British, 53 years old, born February 1973)
Appointed 17 May 2022, Resigned 24 January 2024
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Resigned
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Ian Hardie - Director (British, 48 years old, born June 1978)
Appointed 21 December 2016, Resigned 20 June 2022
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Resigned
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Jason Lingard - Director (British, 56 years old, born April 1970)
Appointed 17 May 2022, Resigned 24 January 2024
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Resigned
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Paul McCartie - Director (British, 50 years old, born February 1976)
Appointed 21 December 2016, Resigned 10 June 2022
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Resigned
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Jonathan Ord - Director (British, 43 years old, born April 1983)
Appointed 24 January 2024, Resigned 01 October 2025
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Resigned
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Asli Paul - Director (British, 43 years old, born December 1983)
Appointed 17 May 2022, Resigned 24 January 2024
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Resigned
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Edward Rowlandson - Director (British, 52 years old, born February 1974)
Appointed 07 November 2011, Resigned 05 December 2011
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Resigned
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Marc Slendebroek - Director (Dutch, 62 years old, born December 1964)
Appointed 05 December 2011, Resigned 21 December 2016
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Resigned
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Pavel Verzhbitskiy - Director (British, 53 years old, born January 1973)
Appointed 05 December 2011, Resigned 21 December 2016
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Resigned
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Neil Wood - Director (British, 46 years old, born December 1980)
Appointed 24 January 2024
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Active
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Susan Younghusband - Director (British, 65 years old, born October 1961)
Appointed 07 November 2011, Resigned 05 December 2011
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Resigned
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Huntsmoor Limited - Director
Appointed 04 November 2011, Resigned 07 November 2011
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Resigned
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Huntsmoor Nominees Limited - Director
Appointed 04 November 2011, Resigned 07 November 2011
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 04 November 2011, Resigned 07 November 2011
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Resigned
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Temple Secretarial Limited - Secretary
Appointed 11 January 2012, Resigned 01 April 2016
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Resigned
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The Finance And Industrial Trust Limited - Secretary
Appointed 07 November 2011, Resigned 05 December 2011
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Resigned
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