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Abbas Akbar - Director (British, 49 years old, born August 1977)
Appointed 03 April 2017, Resigned 18 October 2017
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Resigned
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Max Atanassov - Director (British, 63 years old, born July 1963)
Appointed 28 January 2020, Resigned 11 February 2020
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Resigned
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Stephen Bendell - Director (British, 71 years old, born March 1955)
Appointed 18 December 2017
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Active
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Justine' Brophy - Director (South African, 54 years old, born September 1972)
Appointed 28 January 2020, Resigned 11 February 2020
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Resigned
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John Cuninghame - Director (British, 91 years old, born July 1935)
Appointed 18 December 2017, Resigned 20 February 2020
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Resigned
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Rodney Greenwood - Director (British, 80 years old, born July 1946)
Appointed 20 March 2017, Resigned 15 August 2018
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Resigned
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Michael Grimsdale - Director (English, 75 years old, born July 1951)
Appointed 01 November 2012
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Active
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Stephen Jones - Director (British, 46 years old, born November 1980)
Appointed 01 January 2014, Resigned 01 August 2015
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Resigned
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Leonard Maxwell - Director (British, 72 years old, born January 1954)
Appointed 18 December 2017
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Active
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Prabhu Mudliar - Director (British, 49 years old, born September 1977)
Appointed 03 April 2017, Resigned 18 October 2017
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Resigned
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Richard Nichols - Director (British, 67 years old, born January 1959)
Appointed 24 August 2012, Resigned 17 October 2016
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Resigned
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Nigel Nieddu - Director (British, 58 years old, born August 1968)
Appointed 03 April 2017, Resigned 28 November 2017
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Resigned
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Jason Roath - Director (British, 50 years old, born July 1976)
Appointed 03 April 2017, Resigned 18 October 2017
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Resigned
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Charles White - Director (British, 63 years old, born December 1963)
Appointed 18 December 2017, Resigned 18 February 2019
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Resigned
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Finance Innovations Limited - Secretary
Appointed 17 March 2014, Resigned 15 January 2015
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Resigned
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Lester Aldridge Company Secretarial Limited - Secretary
Appointed 01 January 2016, Resigned 01 January 2020
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Resigned
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