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Nicholas Aaviku - Director (Canadian, 37 years old, born August 1989)
Appointed 02 June 2023, Resigned 09 September 2025
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Resigned
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Nicholas Aaviku - Director (Canadian, 37 years old, born August 1989)
Appointed 09 September 2025
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Active
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Theresa Beard - Director (British, 38 years old, born January 1988)
Appointed 15 February 2024, Resigned 26 August 2025
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Resigned
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Ewan Bow - Director (British, 34 years old, born April 1992)
Appointed 03 April 2023, Resigned 10 April 2023
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Resigned
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Christopher Holtved - Director (Canadian, 60 years old, born November 1966)
Appointed 14 June 2021, Resigned 02 June 2023
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Resigned
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Lisa Lafave - Director (Canadian, 63 years old, born July 1963)
Appointed 10 July 2013, Resigned 11 September 2019
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Resigned
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Frances Le Grys - Director (British, 62 years old, born August 1964)
Appointed 01 July 2013, Resigned 10 July 2013
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Resigned
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Rachael Lyon - Director (British, 52 years old, born January 1974)
Appointed 31 March 2016, Resigned 15 February 2024
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Resigned
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Nicholas MacRae - Director (Canadian, 46 years old, born August 1980)
Appointed 16 September 2019, Resigned 11 June 2021
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Resigned
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Helena Manning - Director (British, 30 years old, born July 1996)
Appointed 26 August 2025
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Active
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Eric Plesman - Director (Canadian, 51 years old, born June 1975)
Appointed 02 June 2023, Resigned 09 September 2025
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Resigned
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Robert Short - Director (British, 57 years old, born March 1969)
Appointed 10 July 2013, Resigned 27 February 2019
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Resigned
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Richard Stubbs - Director (British, 69 years old, born November 1957)
Appointed 10 July 2013, Resigned 31 March 2016
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Resigned
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Langham Hall Uk Services Llp - Secretary
Appointed 10 July 2013, Resigned 15 February 2024
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Resigned
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Loviting Limited - Director
Appointed 01 July 2013, Resigned 10 July 2013
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Resigned
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Ocorian (Uk) Limited - Secretary
Appointed 15 February 2024
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Active
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Serjeants' Inn Nominees Limited - Director
Appointed 01 July 2013, Resigned 10 July 2013
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Resigned
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Sisec Limited - Secretary
Appointed 01 July 2013, Resigned 10 July 2013
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Resigned
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