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Jasvinder Burston - Director (British, 50 years old, born June 1976)
Appointed 12 February 2026
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Active
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Nicholas Cust - Director (British, 69 years old, born September 1957)
Appointed 29 June 2012, Resigned 15 December 2016
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Resigned
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Neville Doe - Director (British, 51 years old, born September 1975)
Appointed 25 October 2012, Resigned 18 July 2025
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Resigned
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Thomas Enraght-Moony - Director (British, 55 years old, born September 1971)
Appointed 15 July 2016, Resigned 30 April 2017
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Resigned
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Darran Evans - Director (British, 62 years old, born February 1964)
Appointed 07 March 2012, Resigned 31 October 2017
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Resigned
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Robin Foreman - Director (British, 55 years old, born August 1971)
Appointed 09 May 2012, Resigned 15 December 2016
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Resigned
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Christopher MacKie - Director (British, 66 years old, born February 1960)
Appointed 19 January 2012, Resigned 07 March 2012
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Resigned
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Sean O'connell - Director (British, 45 years old, born April 1981)
Appointed 18 July 2025
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Active
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Jonathan Owen - Director (British, 53 years old, born November 1973)
Appointed 31 October 2017, Resigned 10 February 2026
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Resigned
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Alec Parkinson - Director (British, 48 years old, born September 1978)
Appointed 09 May 2012, Resigned 15 December 2016
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Resigned
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Alec Parkinson - Director (British, 48 years old, born September 1978)
Appointed 09 May 2012, Resigned 29 August 2013
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Resigned
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Edward Stimpson - Director (American, 60 years old, born October 1966)
Appointed 31 October 2017, Resigned 31 December 2019
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Resigned
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Olswang Cosec Limited - Secretary
Appointed 19 January 2012, Resigned 07 March 2012
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Resigned
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Olswang Directors 1 Limited - Director
Appointed 19 January 2012, Resigned 07 March 2012
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Resigned
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Olswang Directors 2 Limited - Director
Appointed 19 January 2012, Resigned 07 March 2012
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Resigned
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