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Christophe Arnoult - Director (French, 47 years old, born December 1979)
Appointed 02 August 2022, Resigned 21 January 2025
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Resigned
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Ben Beaton - Director (British, 43 years old, born June 1983)
Appointed 07 January 2014, Resigned 26 January 2016
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Resigned
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Margaret Hall - Director (British, 63 years old, born February 1963)
Appointed 01 March 2019, Resigned 02 August 2022
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Resigned
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Jonathan Hick - Director (British, 41 years old, born November 1985)
Appointed 02 August 2022, Resigned 21 January 2025
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Resigned
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Alastair Irvine - Director (British, 64 years old, born August 1962)
Appointed 18 March 2013, Resigned 08 January 2014
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Resigned
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Stelios Kornaros - Director (Greek, 43 years old, born June 1983)
Appointed 21 January 2025
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Active
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Jonathan Parr - Director (British, 43 years old, born December 1983)
Appointed 26 November 2021, Resigned 02 August 2022
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Resigned
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Richard Pearey - Director (British, 66 years old, born September 1960)
Appointed 04 December 2012, Resigned 26 November 2021
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Resigned
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Alexander Reading - Director (British, 48 years old, born November 1978)
Appointed 17 December 2013, Resigned 06 January 2016
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Resigned
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Alexandra Tucker - Director (British, 41 years old, born July 1985)
Appointed 21 February 2017, Resigned 01 March 2019
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Resigned
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Rachel Turnbull - Director (British, 48 years old, born June 1978)
Appointed 21 January 2025
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Active
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Charles Von Schmieder - Director (Irish, 54 years old, born October 1972)
Appointed 26 January 2016, Resigned 21 February 2017
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Resigned
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Hanway Advisory Limited - Secretary
Appointed 01 April 2022, Resigned 21 January 2025
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Resigned
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Interim Assistance Limited - Secretary
Appointed 10 January 2013, Resigned 28 February 2014
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Resigned
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Resolis Limited - Secretary
Appointed 21 January 2025
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Active
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