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Benjamin Burgess - Director (British, 44 years old, born July 1982)
Appointed 27 April 2021, Resigned 20 March 2024
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Resigned
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Ross Cooper - Director (British, 48 years old, born December 1978)
Appointed 21 December 2016, Resigned 06 February 2019
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Resigned
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Thomas Cunningham - Director (British, 51 years old, born May 1975)
Appointed 21 December 2016
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Active
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Jeremy Dyer - Director (British, 63 years old, born January 1963)
Appointed 01 August 2014, Resigned 05 October 2022
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Resigned
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Peter Glenn - Director (British, 63 years old, born November 1963)
Appointed 01 August 2014, Resigned 18 April 2018
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Resigned
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Roger Kraemer - Director (German, 58 years old, born June 1968)
Appointed 06 February 2019, Resigned 27 April 2021
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Resigned
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Jaime López-Pinto - Director (Spanish, 31 years old, born June 1995)
Appointed 24 August 2023
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Active
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Jonathan Slater - Director (British, 59 years old, born March 1967)
Appointed 01 August 2014, Resigned 13 December 2018
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Resigned
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Adam Walker - Director (British, 61 years old, born October 1965)
Appointed 01 January 2016, Resigned 05 October 2022
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Resigned
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Equitix Management Services Limited - Secretary
Appointed 01 November 2025
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Active
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