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Olivier Baiwir - Director (Belgian, 60 years old, born February 1966)
Appointed 25 February 2016, Resigned 01 February 2024
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Resigned
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Charlotte Baiwir - Director (Belgian, 32 years old, born July 1994)
Appointed 01 February 2024
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Active
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Alan Cable - Director (British, 71 years old, born January 1955)
Appointed 05 October 2012, Resigned 05 October 2012
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Resigned
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Simon Mapp - Director (British, 55 years old, born November 1971)
Appointed 16 November 2012, Resigned 16 November 2012
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Resigned
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Simon Mapp - Director (English, 55 years old, born November 1971)
Appointed 01 June 2013, Resigned 15 July 2016
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Resigned
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Rebecca Martin - Director (British, 40 years old, born August 1986)
Appointed 01 January 2020, Resigned 11 April 2024
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Resigned
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Peter Stevenson - Director (British, 66 years old, born March 1960)
Appointed 01 June 2016, Resigned 30 June 2020
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Resigned
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Paul Tori - Director (French, 58 years old, born April 1968)
Appointed 05 October 2012, Resigned 12 December 2014
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Resigned
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Cornhill Services Limited - Secretary
Appointed 05 October 2012, Resigned 17 June 2014
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Resigned
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Ecentrica Ltd - Director
Appointed 18 January 2013, Resigned 01 June 2013
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Resigned
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