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Mark Davies - Director (British, 57 years old, born July 1969)
Appointed 02 May 2012, Resigned 15 July 2015
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Resigned
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Mark Davies - Director (British, 57 years old, born July 1969)
Appointed 28 February 2017, Resigned 04 April 2017
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Resigned
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Mark Fowkes - Director (British, 56 years old, born August 1970)
Appointed 17 December 2012, Resigned 07 December 2023
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Resigned
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Paul Gill - Director (British, 51 years old, born March 1975)
Appointed 14 November 2022
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Active
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Robert Gillespie - Director (British, 36 years old, born July 1990)
Appointed 21 April 2017, Resigned 01 February 2022
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Resigned
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Nicolas Guerin - Director (French, 60 years old, born July 1966)
Appointed 30 October 2012, Resigned 17 December 2015
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Resigned
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Hannah Holman - Director (British, 46 years old, born May 1980)
Appointed 01 October 2024
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Active
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Sion Jones - Director (English, 52 years old, born April 1974)
Appointed 02 May 2012, Resigned 03 March 2014
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Resigned
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Gilles Leonard - Director (British, 45 years old, born June 1981)
Appointed 02 May 2012, Resigned 22 November 2012
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Resigned
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Nicholas Parker - Director (British, 57 years old, born July 1969)
Appointed 02 May 2012, Resigned 17 December 2012
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Resigned
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Glenn Pearce - Director (British, 54 years old, born June 1972)
Appointed 07 December 2023, Resigned 01 October 2024
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Resigned
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Matthew Rickards - Director (British, 40 years old, born March 1986)
Appointed 15 December 2016, Resigned 04 April 2017
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Resigned
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Peter Sheldrake - Director (British, 67 years old, born April 1959)
Appointed 03 March 2014, Resigned 08 May 2018
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Resigned
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Stephane Slama Royer - Director (French, 61 years old, born August 1965)
Appointed 19 April 2012, Resigned 30 October 2012
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Resigned
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Ian Smith - Director (British, 67 years old, born March 1959)
Appointed 02 May 2012, Resigned 15 December 2016
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Resigned
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Nicolas Swiderski - Director (French, 45 years old, born November 1981)
Appointed 02 December 2012, Resigned 17 December 2015
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Resigned
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Samantha Veal - Director (British, 59 years old, born July 1967)
Appointed 15 July 2015, Resigned 28 February 2017
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Resigned
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Daniel Vermeer - Director (Dutch, 45 years old, born February 1981)
Appointed 08 May 2018, Resigned 14 November 2022
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Resigned
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Equitix Management Services Limited - Secretary
Appointed 01 November 2025
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Active
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