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Anna Arnadottir - Director
(Icelander, 51 years old, born June 1975)
Appointed 30 May 2012, Resigned 21 November 2016
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Resigned
|
|
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Bjorg Arnardottir - Director
(Icelander, 46 years old, born June 1980)
Appointed 30 May 2012, Resigned 21 November 2016
|
Resigned
|
|
|
Edward Atterwill - Director
(British, 43 years old, born November 1983)
Appointed 11 March 2026
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Active
|
|
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Luke Baker - Director
(British, 51 years old, born April 1975)
Appointed 01 January 2017, Resigned 16 July 2019
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Resigned
|
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Renos Booth - Director
(British, 56 years old, born October 1970)
Appointed 09 May 2014, Resigned 15 January 2015
|
Resigned
|
|
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David Diemer - Director
(British, 60 years old, born October 1966)
Appointed 21 January 2015, Resigned 28 February 2022
|
Resigned
|
|
|
Imogen Ebbs - Director
(British, 43 years old, born May 1983)
Appointed 28 February 2022, Resigned 11 March 2026
|
Resigned
|
|
|
Peter Ferrari - Director
(British, 66 years old, born November 1960)
Appointed 18 January 2017
|
Active
|
|
|
Edward Fuller - Director
(British, 46 years old, born December 1980)
Appointed 11 March 2026
|
Active
|
|
|
Neil Gardiner - Director
(British, 60 years old, born August 1966)
Appointed 15 February 2013, Resigned 11 March 2026
|
Resigned
|
|
|
Richard Jones - Director
(British, 65 years old, born March 1961)
Appointed 30 May 2012, Resigned 14 December 2013
|
Resigned
|
|
|
Charles-Etienne Lawrence - Director
(British, 46 years old, born March 1980)
Appointed 18 January 2017
|
Active
|
|
|
Joel Lindsey - Director
(New Zealand, 51 years old, born September 1975)
Appointed 24 December 2013, Resigned 09 May 2014
|
Resigned
|
|
|
Michael Luscombe - Director
(British, 64 years old, born July 1962)
Appointed 09 May 2014, Resigned 31 December 2016
|
Resigned
|
|
|
Johann Reyndal - Director
(Icelander, 59 years old, born March 1967)
Appointed 30 May 2012, Resigned 21 November 2016
|
Resigned
|
|
|
Marcus Shepherd - Director
(British, 61 years old, born December 1965)
Appointed 30 May 2012, Resigned 11 February 2013
|
Resigned
|
|
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Thomas Smithers - Director
(British, 44 years old, born March 1982)
Appointed 18 January 2017
|
Active
|
|
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James Stevens - Director
(British, 47 years old, born July 1979)
Appointed 13 December 2023
|
Active
|
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Aviva Company Secretarial Services Limited - Secretary
Appointed 30 May 2012
|
Active
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