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Natalie Adomait - Director
(Canadian, 37 years old, born December 1989)
Appointed 25 November 2016, Resigned 22 January 2021
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Resigned
|
|
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Mark Allnutt - Director
(British, 56 years old, born December 1970)
Appointed 23 December 2022, Resigned 04 November 2024
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Resigned
|
|
|
Vikram Aneja - Director
(Canadian, 47 years old, born December 1979)
Appointed 29 April 2016, Resigned 25 November 2016
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Resigned
|
|
|
Benedict Annable - Director
(British, 49 years old, born October 1977)
Appointed 11 May 2020, Resigned 23 December 2022
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Resigned
|
|
|
Nicholas Brewill - Director
(British, 36 years old, born March 1990)
Appointed 14 November 2025
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Active
|
|
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Timothy Butler - Director
(British, 68 years old, born December 1958)
Appointed 01 January 2014, Resigned 23 December 2022
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Resigned
|
|
|
Anthony Dawes - Director
(British, 41 years old, born February 1985)
Appointed 28 April 2021, Resigned 23 December 2022
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Resigned
|
|
|
Sean Foley - Director
(British, 49 years old, born September 1977)
Appointed 04 November 2024
|
Active
|
|
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Jonathan Ford - Director
(British, 52 years old, born September 1974)
Appointed 07 October 2013, Resigned 29 April 2016
|
Resigned
|
|
|
Ashling Fox - Director
(Irish, 48 years old, born September 1978)
Appointed 04 November 2024
|
Active
|
|
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Jessica Gallop - Director
(British, 45 years old, born August 1981)
Appointed 23 December 2022, Resigned 20 January 2023
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Resigned
|
|
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Nathan Goddard - Director
(British, 52 years old, born June 1974)
Appointed 28 March 2018, Resigned 23 December 2022
|
Resigned
|
|
|
Thomas Goodwin - Director
(British, 37 years old, born March 1989)
Appointed 04 November 2024
|
Active
|
|
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Jonathan Hire - Director
(British, 56 years old, born April 1970)
Appointed 23 July 2018, Resigned 23 December 2022
|
Resigned
|
|
|
James Hyler - Director
(American, 48 years old, born July 1978)
Appointed 29 April 2016, Resigned 23 December 2022
|
Resigned
|
|
|
Paul Inglett - Director
(British, 60 years old, born November 1966)
Appointed 18 October 2017, Resigned 02 November 2018
|
Resigned
|
|
|
Kevin McCrain - Director
(American, 47 years old, born July 1979)
Appointed 29 April 2016, Resigned 11 May 2020
|
Resigned
|
|
|
Padraig Moore - Director
(Irish, 45 years old, born July 1981)
Appointed 07 October 2013, Resigned 29 April 2016
|
Resigned
|
|
|
Isabel Peacock - Director
(British, 41 years old, born June 1985)
Appointed 23 December 2022, Resigned 04 November 2024
|
Resigned
|
|
|
Stephen Rigby - Director
(British, 40 years old, born April 1986)
Appointed 28 April 2021, Resigned 23 December 2022
|
Resigned
|
|
|
Piers Roberts - Director
(British, 46 years old, born August 1980)
Appointed 28 April 2021, Resigned 23 December 2022
|
Resigned
|
|
|
Jason Ross - Director
(British, 48 years old, born September 1978)
Appointed 24 October 2014, Resigned 31 July 2017
|
Resigned
|
|
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Angela Russell - Director
(American, 44 years old, born October 1982)
Appointed 23 December 2022, Resigned 04 November 2024
|
Resigned
|
|
|
Steven Towler - Director
(British, 41 years old, born August 1985)
Appointed 23 December 2022, Resigned 21 March 2025
|
Resigned
|
|
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Zachary Vaughan - Director
(Canadian, 49 years old, born August 1977)
Appointed 29 April 2016, Resigned 18 June 2021
|
Resigned
|
|
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Jeannie Wong - Director
(Canadian, 43 years old, born August 1983)
Appointed 06 September 2018, Resigned 23 December 2022
|
Resigned
|
|
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Intertrust (Uk) Limited - Secretary
Appointed 27 May 2016, Resigned 31 August 2021
|
Resigned
|
|
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Jordan Company Secretaries Limited - Secretary
Appointed 07 October 2013, Resigned 27 May 2016
|
Resigned
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