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Timmy Argento - Director (Canadian, 42 years old, born May 1984)
Appointed 14 November 2022, Resigned 14 August 2024
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Resigned
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Jonathan Asratian - Director (American, 31 years old, born September 1995)
Appointed 14 August 2024, Resigned 28 September 2025
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Resigned
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Jae Chalfin - Director (British, 48 years old, born May 1978)
Appointed 17 August 2012, Resigned 25 January 2019
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Resigned
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Niall Coen - Director (British, 47 years old, born October 1979)
Appointed 07 May 2020, Resigned 08 September 2022
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Resigned
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Akshay Kumar - Director (British, 47 years old, born February 1979)
Appointed 07 January 2019, Resigned 13 November 2019
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Resigned
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Christopher MacKie - Director (British, 66 years old, born February 1960)
Appointed 02 July 2012, Resigned 17 August 2012
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Resigned
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Dominic Mansour - Director (British, 50 years old, born July 1976)
Appointed 07 January 2019, Resigned 07 May 2020
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Resigned
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Roger Mitchell - Director (British, 62 years old, born February 1964)
Appointed 07 September 2012, Resigned 20 December 2018
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Resigned
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Hector Morales Valdes - Director (American, 41 years old, born September 1985)
Appointed 14 August 2024, Resigned 28 September 2025
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Resigned
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James Murphy - Director (British, 38 years old, born September 1988)
Appointed 28 September 2025
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Active
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Ben Nicholas - Director (British, 59 years old, born February 1967)
Appointed 07 September 2012, Resigned 20 December 2018
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Resigned
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Richard Peters - Director (British, 55 years old, born January 1971)
Appointed 14 August 2024
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Active
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Steven Prowse - Director (British, 63 years old, born March 1963)
Appointed 13 November 2019, Resigned 07 May 2020
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Resigned
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Yury Smagorinsky - Director (Canadian, 40 years old, born February 1986)
Appointed 14 November 2022, Resigned 14 August 2024
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Resigned
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Nicholas Thain - Director (British, 47 years old, born October 1979)
Appointed 17 August 2012, Resigned 23 January 2019
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Resigned
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Hassan Youssef - Director (Canadian, 43 years old, born May 1983)
Appointed 08 September 2022, Resigned 14 August 2024
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Resigned
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Olswang Cosec Limited - Secretary
Appointed 02 July 2012, Resigned 17 August 2012
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Resigned
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Olswang Directors 1 Limited - Director
Appointed 02 July 2012, Resigned 17 August 2012
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Resigned
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Olswang Directors 2 Limited - Director
Appointed 02 July 2012, Resigned 17 August 2012
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Resigned
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