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Zeshan Adil - Director (British, 45 years old, born January 1981)
Appointed 08 February 2024
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Active
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Georgios Alexandris - Director (Greek, 36 years old, born July 1990)
Appointed 08 February 2024
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Active
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Mary-Anne Bowring - Director (British, 56 years old, born July 1970)
Appointed 11 February 2014, Resigned 01 July 2024
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Resigned
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Lee Harle - Director (British, 49 years old, born July 1977)
Appointed 11 February 2014, Resigned 01 July 2019
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Resigned
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Roo Joshi - Director (British, 67 years old, born March 1959)
Appointed 03 April 2018, Resigned 31 July 2019
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Resigned
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Athina Kyriakidou - Director (Cypriot, 34 years old, born March 1992)
Appointed 08 February 2024, Resigned 19 February 2026
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Resigned
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Andreas Malekos - Director (Cypriot, 35 years old, born February 1991)
Appointed 08 February 2024, Resigned 19 February 2026
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Resigned
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Jane Munro - Director (British, 63 years old, born August 1963)
Appointed 27 March 2017, Resigned 27 March 2017
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Resigned
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Darren Powell - Director (New Zealander, 51 years old, born April 1975)
Appointed 19 September 2014, Resigned 06 May 2016
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Resigned
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Millennium Management Limited - Secretary
Appointed 01 October 2025
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Active
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Ringley Limited - Secretary
Appointed 11 February 2014, Resigned 30 June 2024
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Resigned
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Strangford Management Limited - Secretary
Appointed 04 April 2025, Resigned 01 October 2025
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Resigned
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