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James Balmain - Director (British, 53 years old, born December 1973)
Appointed 15 November 2012, Resigned 09 January 2023
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Resigned
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Oliver Drake - Director (British, 47 years old, born October 1979)
Appointed 18 January 2021, Resigned 15 November 2021
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Resigned
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Shelley Fraser - Director (British, 60 years old, born May 1966)
Appointed 08 June 2020, Resigned 22 January 2021
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Resigned
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Brian Goffenberg - Director (Canadian, 66 years old, born July 1960)
Appointed 18 June 2025
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Active
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Andrew Goodwin - Director (British, 53 years old, born February 1973)
Appointed 02 June 2016, Resigned 08 June 2020
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Resigned
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David Hale - Director (British, 59 years old, born July 1967)
Appointed 02 June 2016, Resigned 26 April 2017
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Resigned
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David Hale - Director (British, 59 years old, born July 1967)
Appointed 29 September 2017, Resigned 08 June 2020
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Resigned
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Daniel Matlow - Director (Canadian, 64 years old, born July 1962)
Appointed 18 June 2025
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Active
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John McIntosh - Director (British, 58 years old, born December 1968)
Appointed 30 June 2023, Resigned 18 June 2025
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Resigned
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Guy Mitchell - Director (British, 52 years old, born November 1974)
Appointed 15 November 2021, Resigned 05 December 2022
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Resigned
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Franck Noiret - Director (French, 61 years old, born August 1965)
Appointed 08 July 2015, Resigned 08 June 2020
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Resigned
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Alexander Preston - Director (British, 53 years old, born February 1973)
Appointed 26 April 2017, Resigned 29 September 2017
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Resigned
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Lloyd Price - Director (British, 47 years old, born April 1979)
Appointed 15 November 2012, Resigned 08 June 2020
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Resigned
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Florian Reinaud - Director (French, 53 years old, born October 1973)
Appointed 11 February 2015, Resigned 08 July 2015
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Resigned
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Christopher Samler - Director (British, 69 years old, born July 1957)
Appointed 23 December 2022, Resigned 18 July 2023
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Resigned
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Michael Sanders - Director (British, 53 years old, born February 1973)
Appointed 18 June 2025
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Active
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Paul Tambeau - Director (Canadian, 46 years old, born August 1980)
Appointed 30 June 2023, Resigned 18 June 2025
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Resigned
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Viktoriia Tigipko - Director (Ukrainian, 53 years old, born August 1973)
Appointed 21 December 2016, Resigned 08 June 2020
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Resigned
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David Waroquier - Director (Belgian, 59 years old, born May 1967)
Appointed 28 December 2012, Resigned 21 December 2016
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Resigned
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Andrew Williams - Director (British, 67 years old, born March 1959)
Appointed 23 December 2022, Resigned 18 July 2023
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Resigned
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2020 Secretarial Limited - Secretary
Appointed 14 August 2018, Resigned 08 June 2020
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Resigned
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Edwin Coe Secretaries Limited - Secretary
Appointed 14 July 2025
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Active
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Prism Cosec Limited - Secretary
Appointed 08 June 2020, Resigned 22 January 2021
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Resigned
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