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Andrew Allen - Director (British, 41 years old, born December 1983)
Director - Appointed 22 January 2014, Resigned 22 October 2015
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Resigned
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Roberto Castiglioni - Director (Italian, 48 years old, born July 1976)
Investment Director - Appointed 24 March 2016, Resigned 29 March 2019
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Resigned
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José Delgado - Director (Spanish, 49 years old, born March 1975)
Director - Appointed 24 November 2015, Resigned 24 March 2016
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Resigned
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James Durnall - Director (Irish, 45 years old, born February 1979)
Solicitor - Appointed 24 March 2016, Resigned 02 December 2016
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Resigned
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Neil Forster - Director (British, 54 years old, born December 1970)
Director - Appointed 10 July 2020, Resigned 10 May 2022
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Resigned
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Liv Miller - Director (American, 35 years old, born September 1989)
Director - Appointed 29 March 2019, Resigned 01 May 2020
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Resigned
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Ricardo Morales - Director (Spanish, 45 years old, born May 1979)
Director - Appointed 24 November 2015, Resigned 24 March 2016
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Resigned
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Jason Murphy - Director (Irish, 46 years old, born February 1978)
Accountant - Appointed 01 December 2016, Resigned 30 September 2020
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Resigned
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Duncan Reid - Director (British, 66 years old, born July 1958)
Director - Appointed 30 September 2020, Resigned 10 May 2022
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Resigned
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Luke Roberts - Director (British, 48 years old, born April 1976)
Director - Appointed 10 May 2022
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Active
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Oliver Soper - Director (British, 44 years old, born May 1980)
Director - Appointed 22 January 2014, Resigned 24 November 2015
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Resigned
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Sebastian Speight - Director (British, 57 years old, born December 1967)
Director - Appointed 24 March 2016, Resigned 30 September 2020
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Resigned
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Simon Turner - Director (British, 44 years old, born December 1980)
Director - Appointed 22 January 2014, Resigned 24 November 2015
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Resigned
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Neil Wood - Director (British, 44 years old, born December 1980)
Director - Appointed 10 May 2022
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Active
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Flb Company Secretarial Services Ltd - Secretary
Appointed 04 June 2020
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Active
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