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Vlad Cealicu - Director (British, 40 years old, born May 1986)
Appointed 15 January 2014, Resigned 08 October 2024
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Resigned
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Andrew Goodwin - Director (British, 53 years old, born February 1973)
Appointed 13 December 2016, Resigned 19 March 2019
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Resigned
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Charles Hayter - Director (British, 42 years old, born July 1984)
Appointed 15 January 2014, Resigned 27 February 2026
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Resigned
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James Mendes - Director (Portuguese, 51 years old, born June 1975)
Appointed 08 October 2024
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Active
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Alexander Preston - Director (British, 53 years old, born February 1973)
Appointed 29 September 2016, Resigned 08 October 2024
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Resigned
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Craig Rochford - Director (British, 56 years old, born February 1970)
Appointed 21 November 2014, Resigned 19 March 2019
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Resigned
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Steven Schoenfeld - Director (American, 64 years old, born December 1962)
Appointed 18 June 2021, Resigned 08 October 2024
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Resigned
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Peter Seebohm - Director (British, 43 years old, born October 1983)
Appointed 08 October 2024
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Active
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Herbert Skeete - Director (British, 74 years old, born March 1952)
Appointed 07 January 2020, Resigned 08 October 2024
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Resigned
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Kac Services Limited - Secretary
Appointed 01 October 2015, Resigned 30 June 2021
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Resigned
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