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Anthony Atkinson - Director (British, 56 years old, born June 1970)
Appointed 02 April 2014, Resigned 15 October 2018
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Resigned
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Mustafa Buxamusa - Director (American, 32 years old, born October 1994)
Appointed 23 August 2022
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Active
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David Campbell - Director (British, 61 years old, born August 1965)
Appointed 02 April 2014, Resigned 15 October 2018
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Resigned
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John Currie - Director (British, 50 years old, born October 1976)
Appointed 15 October 2018, Resigned 06 June 2025
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Resigned
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Jonathan Di-Stefano - Director (British, 52 years old, born September 1974)
Appointed 02 April 2014, Resigned 15 October 2018
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Resigned
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Aleksandra Dimitrijevic - Director (Serbian,American,British, 45 years old, born October 1981)
Appointed 28 September 2023, Resigned 08 December 2025
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Resigned
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Kim Finer - Director (British, 71 years old, born February 1955)
Appointed 15 October 2018, Resigned 13 February 2019
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Resigned
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John Fitzgerald - Director (British, 55 years old, born January 1971)
Appointed 02 April 2014, Resigned 15 October 2018
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Resigned
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Andrew Garwood Watkins - Director (British, 60 years old, born February 1966)
Appointed 13 August 2024
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Active
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Abigail McKenna - Director (British, 34 years old, born November 1992)
Appointed 01 September 2020, Resigned 23 January 2023
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Resigned
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Agne Piktoze - Director (British, 44 years old, born January 1982)
Appointed 15 October 2018, Resigned 03 August 2023
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Resigned
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Rebecca Stevenson - Director (British, 40 years old, born January 1986)
Appointed 15 October 2018, Resigned 11 October 2023
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Resigned
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Richie Tramontana - Director (British, 45 years old, born June 1981)
Appointed 15 October 2018, Resigned 20 June 2025
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Resigned
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Klaus Ullrich - Director (German, 86 years old, born April 1940)
Appointed 15 October 2018
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Active
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 05 January 2026
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Active
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Kinleigh Limited - Secretary
Appointed 03 February 2025, Resigned 05 January 2026
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Resigned
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Rendall And Rittner Limited - Secretary
Appointed 15 October 2018, Resigned 11 November 2020
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Resigned
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Strangford Management Ltd - Secretary
Appointed 16 November 2020, Resigned 03 February 2025
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Resigned
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