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Roberto Castiglioni - Director (British, 50 years old, born July 1976)
Appointed 28 June 2018, Resigned 29 March 2019
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Resigned
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Baiju Devani - Director (British, 46 years old, born July 1980)
Appointed 01 December 2016, Resigned 28 June 2018
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Resigned
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Jonathan Dunn - Director (British, 49 years old, born December 1977)
Appointed 24 July 2014, Resigned 31 August 2016
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Resigned
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James Durnall - Director (Irish, 47 years old, born February 1979)
Appointed 05 October 2015, Resigned 02 December 2016
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Resigned
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Neil Forster - Director (British, 56 years old, born December 1970)
Appointed 10 July 2020, Resigned 10 May 2022
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Resigned
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Giles Frampton - Director (British, 69 years old, born December 1957)
Appointed 07 July 2014, Resigned 15 July 2014
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Resigned
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Angus MacDonald - Director (British, 62 years old, born June 1964)
Appointed 22 October 2012, Resigned 15 July 2014
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Resigned
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Liv Miller - Director (American, 37 years old, born September 1989)
Appointed 29 March 2019, Resigned 01 May 2020
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Resigned
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Jeremy Milne - Director (British, 60 years old, born November 1966)
Appointed 15 July 2014, Resigned 07 October 2014
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Resigned
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Jason Murphy - Director (Irish, 48 years old, born February 1978)
Appointed 28 June 2018, Resigned 30 September 2020
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Resigned
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Kevin O’Connor - Director (British, 45 years old, born September 1981)
Appointed 18 July 2024
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Active
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Armin Ranawake - Director (British, 58 years old, born June 1968)
Appointed 01 December 2016, Resigned 28 June 2018
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Resigned
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Duncan Reid - Director (British, 68 years old, born July 1958)
Appointed 30 September 2020, Resigned 10 May 2022
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Resigned
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Luke Roberts - Director (British, 50 years old, born April 1976)
Appointed 10 May 2022, Resigned 18 July 2024
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Resigned
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Sebastian Speight - Director (British, 59 years old, born December 1967)
Appointed 07 October 2014, Resigned 30 September 2020
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Resigned
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Neil Wood - Director (British, 46 years old, born December 1980)
Appointed 10 May 2022
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Active
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Flb Company Secretarial Services Ltd - Secretary
Appointed 04 June 2020, Resigned 01 December 2025
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Resigned
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