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David Bamber - Director (British, 59 years old, born May 1967)
Appointed 24 February 2012, Resigned 19 June 2014
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Resigned
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John Devonshire - Director (British, 46 years old, born May 1980)
Appointed 28 February 2012, Resigned 19 June 2014
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Resigned
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John Devonshire - Director (British, 46 years old, born May 1980)
Appointed 19 June 2014
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Active
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Evgene Groysman - Director (Canadian, 41 years old, born May 1985)
Appointed 20 June 2024
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Active
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Danilo Krivenko - Director (Ukrainian, 53 years old, born June 1973)
Appointed 23 August 2024
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Active
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Steven Lazouras - Director (British, 58 years old, born September 1968)
Appointed 28 February 2012, Resigned 16 May 2013
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Resigned
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Amy Lejune - Director (British, 49 years old, born June 1977)
Appointed 30 October 2020, Resigned 14 June 2024
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Resigned
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Desislava Ohanians - Director (British, 49 years old, born April 1977)
Appointed 06 July 2018, Resigned 09 November 2020
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Resigned
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Steven Reece - Director (British, 60 years old, born March 1966)
Appointed 24 February 2012, Resigned 19 June 2014
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Resigned
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Olesya Wehlau - Director (British, 51 years old, born July 1975)
Appointed 26 October 2023, Resigned 11 November 2023
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Resigned
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Olesya Wehlau - Director (British, 51 years old, born July 1975)
Appointed 04 December 2023, Resigned 14 June 2024
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Resigned
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Irwin Mitchell Secretaries Limited - Secretary
Appointed 19 June 2014, Resigned 19 March 2021
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Resigned
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