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Phil Beckwith - Director (British, 52 years old, born May 1974)
Appointed 01 April 2013, Resigned 08 July 2022
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Resigned
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Vivienne Deitmers - Director (Dutch, 62 years old, born June 1964)
Appointed 10 July 2022
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Active
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Bettina Kristiansen - Director (Danish, 49 years old, born December 1977)
Appointed 12 January 2019, Resigned 22 July 2025
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Resigned
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Derek McAllister - Director (British, 52 years old, born November 1974)
Appointed 31 January 2020, Resigned 08 August 2021
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Resigned
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David Sarras - Director (British, 52 years old, born December 1974)
Appointed 05 December 2012
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Active
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Roger White - Director (British, 74 years old, born June 1952)
Appointed 01 November 2013, Resigned 08 August 2021
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Resigned
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Franklin Management Limited - Director
Appointed 27 May 2025, Resigned 27 May 2025
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Resigned
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Franklin Management Limited - Secretary
Appointed 27 May 2025
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Active
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