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Jean-Philippe Barade - Director (British, 53 years old, born February 1973)
Appointed 17 January 2014, Resigned 31 August 2016
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Resigned
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Christopher Britton - Director (British, 69 years old, born December 1957)
Appointed 17 January 2014, Resigned 31 August 2016
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Resigned
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John Buckingham - Director (American,Swiss, 54 years old, born March 1972)
Appointed 16 March 2021, Resigned 18 August 2022
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Resigned
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James Higginson - Director (British, 60 years old, born June 1966)
Appointed 31 August 2017, Resigned 06 September 2019
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Resigned
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Iain Innes - Director (British, 49 years old, born December 1977)
Appointed 01 December 2016, Resigned 31 August 2017
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Resigned
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John Marsh - Director (British, 47 years old, born July 1979)
Appointed 06 March 2015, Resigned 31 May 2017
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Resigned
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Montserrat Padreny - Director (Spanish, 47 years old, born February 1979)
Appointed 17 January 2014, Resigned 31 August 2016
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Resigned
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Olmo Palermo - Director (Italian, 49 years old, born November 1977)
Appointed 23 May 2025
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Active
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Robert Shortland - Director (British, 48 years old, born February 1978)
Appointed 18 August 2022, Resigned 09 May 2025
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Resigned
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Michael Smeed - Director (British, 50 years old, born May 1976)
Appointed 16 June 2017, Resigned 26 September 2018
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Resigned
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Anna Teal - Director (British, 48 years old, born December 1978)
Appointed 31 December 2018, Resigned 27 January 2023
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Resigned
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David Waller - Director (British, 46 years old, born June 1980)
Appointed 26 September 2018, Resigned 18 August 2022
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Resigned
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Mark Winter - Director (British, 52 years old, born June 1974)
Appointed 18 August 2022
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Active
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Tracey Woodward - Director (British, 60 years old, born January 1966)
Appointed 01 December 2016, Resigned 31 December 2018
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Resigned
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Jordan Cosec Limited - Secretary
Appointed 15 May 2015, Resigned 10 August 2015
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Resigned
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