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Penelope Dunn - Director (British, 43 years old, born February 1983)
Appointed 25 November 2020, Resigned 01 May 2024
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Resigned
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Kevin Groombridge - Director (British, 68 years old, born December 1958)
Appointed 05 November 2012, Resigned 03 August 2016
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Resigned
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Karen Harkin - Director (British, 52 years old, born January 1974)
Appointed 30 May 2019, Resigned 01 May 2024
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Resigned
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Alistair How - Director (British, 61 years old, born August 1965)
Appointed 03 August 2016, Resigned 19 March 2018
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Resigned
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Matthew Kaye - Director (British, 31 years old, born October 1995)
Appointed 19 February 2025
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Active
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Jennifer Lambkin - Director (British, 39 years old, born October 1987)
Appointed 04 December 2025
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Active
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Oliver Lightowlers - Director (British, 54 years old, born November 1972)
Appointed 01 November 2016, Resigned 01 May 2024
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Resigned
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Tony Lumb - Director (British, 62 years old, born July 1964)
Appointed 05 November 2012, Resigned 09 August 2016
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Resigned
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Christopher MacKie - Director (British, 66 years old, born February 1960)
Appointed 23 October 2012, Resigned 05 November 2012
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Resigned
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Kevin Roberts - Director (British, 57 years old, born January 1969)
Appointed 03 August 2016, Resigned 31 January 2019
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Resigned
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Priscila Santos - Director (British, 42 years old, born April 1984)
Appointed 19 February 2025, Resigned 04 December 2025
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Resigned
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Christian Schmitz - Director (British, 51 years old, born January 1975)
Appointed 01 May 2024, Resigned 19 February 2025
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Resigned
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Philip Smith - Director (British, 54 years old, born September 1972)
Appointed 05 November 2012, Resigned 09 August 2016
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Resigned
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Anthony Stein - Director (British, 62 years old, born September 1964)
Appointed 05 November 2012, Resigned 03 August 2016
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Resigned
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Mourant Governance Services (Uk) Limited - Secretary
Appointed 19 February 2025
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Active
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Olswang Cosec Limited - Secretary
Appointed 23 October 2012, Resigned 05 November 2012
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Resigned
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Olswang Directors 1 Limited - Director
Appointed 23 October 2012, Resigned 05 November 2012
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Resigned
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Olswang Directors 2 Limited - Director
Appointed 23 October 2012, Resigned 05 November 2012
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Resigned
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