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Paul Berger - Director (British, 63 years old, born March 1963)
Appointed 23 February 2022
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Active
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Richard Bursby - Director (British, 59 years old, born December 1967)
Appointed 21 December 2011, Resigned 01 February 2012
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Resigned
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Alejandro Divo Khoury - Director (Spanish, 61 years old, born April 1965)
Appointed 31 January 2026
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Active
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Simon Gillott - Director (British, 44 years old, born May 1982)
Appointed 23 February 2022, Resigned 31 January 2026
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Resigned
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Bal Johal - Director (British, 58 years old, born December 1968)
Appointed 01 February 2012, Resigned 07 July 2017
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Resigned
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Gregaory Lawless - Director (Irish, 66 years old, born June 1960)
Appointed 07 February 2012, Resigned 23 February 2022
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Resigned
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Stephen Trowbridge - Director (British, 53 years old, born May 1973)
Appointed 15 October 2019, Resigned 23 February 2022
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Resigned
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Matthew Wheeler - Director (British, 64 years old, born August 1962)
Appointed 07 February 2012, Resigned 07 July 2017
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Resigned
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Piers Wilson - Director (British, 59 years old, born September 1967)
Appointed 10 December 2012, Resigned 15 October 2019
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Resigned
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Huntsmoor Limited - Director
Appointed 21 December 2011, Resigned 01 February 2012
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Resigned
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Huntsmoor Nominees Limited - Director
Appointed 21 December 2011, Resigned 01 February 2012
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 21 December 2011, Resigned 01 February 2012
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Resigned
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