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Vincent Amoroso - Director (French, 37 years old, born May 1989)
Appointed 19 September 2025
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Active
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Fehmi Aydin - Director (Turkish, 35 years old, born June 1991)
Appointed 19 September 2025
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Active
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Linda Bradaia - Director (French, 43 years old, born March 1983)
Appointed 13 December 2022, Resigned 18 September 2025
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Resigned
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John Bradney - Director (British, 85 years old, born July 1941)
Appointed 01 May 2014, Resigned 21 October 2020
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Resigned
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Ibrahim Guner - Director (Belgian, 44 years old, born January 1982)
Appointed 13 December 2022, Resigned 18 September 2025
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Resigned
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Mark Hubbard - Director (British, 66 years old, born September 1960)
Appointed 26 February 2014, Resigned 21 October 2020
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Resigned
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Johanna Karhukorpi - Director (Finnish, 50 years old, born June 1976)
Appointed 20 July 2022, Resigned 13 December 2022
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Resigned
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James McGowan - Director (British, 52 years old, born June 1974)
Appointed 21 October 2020, Resigned 30 June 2021
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Resigned
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Christine Milne - Director (British, 54 years old, born February 1972)
Appointed 06 December 2021, Resigned 13 December 2022
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Resigned
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Adrian Moll - Director (British, 62 years old, born December 1964)
Appointed 21 October 2020, Resigned 13 December 2022
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Resigned
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Bilaal Nabi - Director (English, 37 years old, born November 1989)
Appointed 13 December 2022, Resigned 01 March 2023
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Resigned
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Paul Norman - Director (British, 65 years old, born August 1961)
Appointed 26 February 2014, Resigned 21 October 2020
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Resigned
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Rohannie Nulud - Director (British, 47 years old, born September 1979)
Appointed 03 June 2021, Resigned 20 July 2022
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Resigned
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Mark Stockwell - Director (British, 58 years old, born November 1968)
Appointed 17 November 2020, Resigned 03 June 2021
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Resigned
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David Thompson - Director (British, 68 years old, born January 1958)
Appointed 26 February 2014, Resigned 21 October 2020
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Resigned
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Philip Winder - Director (British, 69 years old, born December 1957)
Appointed 26 February 2014, Resigned 21 October 2020
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Resigned
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Julian Withrington - Director (British, 51 years old, born March 1975)
Appointed 17 November 2020, Resigned 13 December 2022
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Resigned
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Sj Secretaries Limited - Secretary
Appointed 17 November 2020, Resigned 13 December 2022
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Resigned
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Sj Secretaries Limited - Secretary
Appointed 17 November 2020, Resigned 17 November 2020
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Resigned
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