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Serkan Bahceci - Director
(British, 54 years old, born September 1972)
Appointed 21 February 2019, Resigned 27 June 2019
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Resigned
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Gary Eade - Director
(British, 57 years old, born May 1969)
Appointed 14 March 2013, Resigned 21 February 2019
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Resigned
|
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Charles Hazelwood - Director
(British, 63 years old, born July 1963)
Appointed 21 February 2019, Resigned 20 May 2020
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Resigned
|
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Nigel Hildyard - Director
(British, 71 years old, born February 1955)
Appointed 27 June 2019, Resigned 23 February 2026
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Resigned
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William Johnson - Director
(British, 30 years old, born January 1996)
Appointed 04 November 2025
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Active
|
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Dermot Logan - Director
(Irish, 54 years old, born July 1972)
Appointed 08 August 2017, Resigned 21 February 2019
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Resigned
|
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Paul Malan - Director
(Australian, 56 years old, born September 1970)
Appointed 14 March 2013, Resigned 05 June 2015
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Resigned
|
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Nigel Mitchell - Director
(British, 65 years old, born April 1961)
Appointed 01 February 2013, Resigned 14 March 2013
|
Resigned
|
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Enis Moran - Director
(British, 42 years old, born May 1984)
Appointed 14 March 2013, Resigned 06 June 2018
|
Resigned
|
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Vincent Piscaer - Director
(Dutch, 46 years old, born January 1980)
Appointed 08 November 2013, Resigned 21 February 2019
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Resigned
|
|
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Philip Reinheimer-Jones - Director
(British, 49 years old, born April 1977)
Appointed 14 March 2013, Resigned 21 February 2019
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Resigned
|
|
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Dmitry Sarin - Director
(British, 36 years old, born May 1990)
Appointed 23 February 2026
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Active
|
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Julian Skinner - Director
(British, 63 years old, born August 1963)
Appointed 20 May 2020, Resigned 04 November 2025
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Resigned
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Scott Springett - Director
(British, 58 years old, born June 1968)
Appointed 19 December 2016, Resigned 12 June 2017
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Resigned
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Oval Nominees Limited - Director
Appointed 01 February 2013, Resigned 04 February 2013
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Resigned
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Quayseco Limited - Secretary
Appointed 14 March 2013
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Active
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