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Giles Clark - Director
(United Kingdom, 59 years old, born October 1967)
Appointed 08 August 2014, Resigned 21 December 2016
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Resigned
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Thomas Cunningham - Director
(British, 51 years old, born May 1975)
Appointed 21 December 2016
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Active
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Fabio D'alonzo - Director
(Italian, 50 years old, born December 1976)
Appointed 21 December 2016, Resigned 21 January 2018
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Resigned
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Adam Irwin - Director
(British, 39 years old, born May 1987)
Appointed 21 December 2016, Resigned 01 November 2019
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Resigned
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Joseph Knoll - Director
(British And American, 48 years old, born October 1978)
Appointed 11 November 2013, Resigned 17 April 2015
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Resigned
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Jaime López-Pinto - Director
(Spanish, 31 years old, born June 1995)
Appointed 15 September 2023
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Active
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Declan MacKle - Director
(Irish, 55 years old, born March 1971)
Appointed 17 July 2012, Resigned 11 November 2013
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Resigned
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Aly Patel - Director
(British, 40 years old, born June 1986)
Appointed 08 August 2014, Resigned 21 December 2016
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Resigned
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Akbar Rafiq - Director
(British,Pakistani, 50 years old, born September 1976)
Appointed 14 May 2015, Resigned 21 December 2016
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Resigned
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Rupert Shaw - Director
(British, 52 years old, born December 1974)
Appointed 11 November 2013, Resigned 21 December 2016
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Resigned
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Jonathan Townend - Director
(British, 66 years old, born June 1960)
Appointed 17 July 2012, Resigned 11 November 2013
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Resigned
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Daniel Vermeer - Director
(Dutch, 45 years old, born February 1981)
Appointed 15 September 2017, Resigned 15 September 2023
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Resigned
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Equitix Management Services Limited - Secretary
Appointed 20 October 2025
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Active
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