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Sitara Azimova - Director (British/Russian, 43 years old, born January 1983)
Appointed 10 May 2017, Resigned 19 July 2017
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Resigned
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Richard Blackwell - Director (British, 70 years old, born September 1956)
Appointed 03 October 2016, Resigned 10 May 2017
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Resigned
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Elisabetta Ceragioli - Director (Italian, 53 years old, born April 1973)
Appointed 25 August 2016, Resigned 10 May 2017
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Resigned
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Girish Chandra - Director (British, 60 years old, born October 1966)
Appointed 21 February 2014, Resigned 15 September 2014
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Resigned
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Evgene Groysman - Director (Canadian, 41 years old, born May 1985)
Appointed 20 June 2024
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Active
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Daniel Khan - Director (British, 75 years old, born August 1951)
Appointed 21 February 2014, Resigned 25 August 2016
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Resigned
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Amy Lejune - Director (British, 49 years old, born June 1977)
Appointed 09 August 2022, Resigned 20 June 2024
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Resigned
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Carl MacKinder - Director (British, 63 years old, born June 1963)
Appointed 31 March 2021, Resigned 09 August 2022
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Resigned
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Maurits Rooijen - Director (Dutch, 70 years old, born March 1956)
Appointed 19 July 2017, Resigned 31 March 2021
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Resigned
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Olesya Wehlau - Director (British, 51 years old, born July 1975)
Appointed 26 October 2023, Resigned 11 November 2023
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Resigned
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Irwin Mitchell Secretaries Limited - Secretary
Appointed 02 March 2017, Resigned 19 March 2021
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Resigned
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