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Mattia Auteri - Director (Italian, 50 years old, born November 1976)
Appointed 06 November 2023, Resigned 01 July 2024
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Resigned
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Mark Challis - Director (British, 49 years old, born June 1977)
Appointed 25 April 2022, Resigned 06 November 2023
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Resigned
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Royi Haberman - Director (British, 48 years old, born May 1978)
Appointed 01 July 2024
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Active
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Timothy Kay - Director (British, 41 years old, born August 1985)
Appointed 29 August 2014, Resigned 06 November 2023
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Resigned
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Federico Niero - Director (Italian, 56 years old, born October 1970)
Appointed 06 November 2023
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Active
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Danilo Perrucci - Director (Italian, 44 years old, born August 1982)
Appointed 06 November 2023
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Active
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Matthew Reay - Director (British, 44 years old, born April 1982)
Appointed 29 August 2014, Resigned 06 November 2023
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Resigned
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Keith Regan - Director (British, 52 years old, born January 1974)
Appointed 29 August 2014, Resigned 31 May 2015
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Resigned
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Pawel Stepan - Director (British, 43 years old, born May 1983)
Appointed 29 August 2014, Resigned 30 June 2020
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Resigned
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Andrew Todd - Director (British, 41 years old, born July 1985)
Appointed 29 August 2014
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Active
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David Worthington - Director (British, 49 years old, born August 1977)
Appointed 29 August 2014
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Active
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Baxi Partnership Limited - Director
Appointed 29 August 2014, Resigned 22 February 2019
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Resigned
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