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Christopher Hewitt - Director (British, 48 years old, born October 1978)
Appointed 27 August 2014, Resigned 25 February 2021
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Resigned
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Nick Jopling - Director (British, 65 years old, born October 1961)
Appointed 10 April 2019, Resigned 23 March 2026
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Resigned
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Brian Lochead - Director (Italian, 63 years old, born November 1963)
Appointed 04 September 2019, Resigned 23 June 2020
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Resigned
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Giles MacKay - Director (British, 64 years old, born March 1962)
Appointed 24 July 2012
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Active
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Nicholas McAlpine-Lee - Director (British, 52 years old, born May 1974)
Appointed 11 August 2014, Resigned 25 November 2019
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Resigned
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Grenville Turner - Director (British, 69 years old, born November 1957)
Appointed 10 April 2019, Resigned 18 July 2023
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Resigned
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 04 September 2014, Resigned 21 September 2021
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Resigned
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 14 April 2023
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Active
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