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Daniel Arlington - Director
(British, 40 years old, born October 1986)
Appointed 27 September 2021, Resigned 30 October 2023
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Resigned
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Burak Basarir - Director
(Turkish, 56 years old, born April 1970)
Appointed 05 February 2025
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Active
|
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Gary Boshoff - Director
(South African, 67 years old, born August 1959)
Appointed 16 November 2012, Resigned 30 September 2014
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Resigned
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Samuel Boyd - Director
(British, 32 years old, born July 1994)
Appointed 01 April 2024, Resigned 24 September 2025
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Resigned
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Yann Callou - Director
(French, 45 years old, born October 1981)
Appointed 26 February 2024
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Active
|
|
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Ewa Chappell - Director
(British, 46 years old, born June 1980)
Appointed 24 September 2025
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Active
|
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Timiko Cranwell - Director
(British, 52 years old, born December 1974)
Appointed 30 October 2023, Resigned 31 March 2024
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Resigned
|
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Rohan Cummings - Director
(British, 51 years old, born January 1975)
Appointed 16 November 2012, Resigned 25 September 2013
|
Resigned
|
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Joanne Dobbie - Director
(British, 55 years old, born July 1971)
Appointed 30 August 2017, Resigned 27 September 2021
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Resigned
|
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Roxana Hornung - Director
(Romanian, 48 years old, born July 1978)
Appointed 01 November 2014, Resigned 27 January 2017
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Resigned
|
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Natasha Lee - Director
(British, 54 years old, born December 1972)
Appointed 12 December 2016, Resigned 20 February 2018
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Resigned
|
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Patrik Meuller - Director
(Swedish, 59 years old, born October 1967)
Appointed 12 December 2016, Resigned 14 January 2019
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Resigned
|
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Justine O'toole - Director
(British, 55 years old, born April 1971)
Appointed 16 November 2012, Resigned 11 September 2015
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Resigned
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Ana Palmieri - Director
(Italian, 40 years old, born November 1986)
Appointed 27 September 2021, Resigned 18 April 2022
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Resigned
|
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Mauricio Pinto - Director
(Colombian, 62 years old, born May 1964)
Appointed 16 November 2012, Resigned 31 October 2014
|
Resigned
|
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Dieter Schulze - Director
(South African, 66 years old, born April 1960)
Appointed 01 November 2014, Resigned 04 November 2016
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Resigned
|
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Yulia Vlesko - Director
(Russian, 37 years old, born March 1989)
Appointed 30 March 2023
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Active
|
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Michelle Wafer - Director
(British, 50 years old, born August 1976)
Appointed 20 February 2018, Resigned 27 September 2021
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Resigned
|
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Mehmet Zorlu - Director
(Turkish, 67 years old, born May 1959)
Appointed 20 December 2012, Resigned 05 February 2025
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 15 June 2023
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Active
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