|
|
Christopher Andrews - Director
(British, 65 years old, born July 1961)
Appointed 25 April 2016, Resigned 29 February 2024
|
Resigned
|
|
|
Adam Breeden - Director
(British, 51 years old, born November 1975)
Appointed 01 October 2014, Resigned 26 July 2023
|
Resigned
|
|
|
Michael Burt - Director
(British, 51 years old, born January 1975)
Appointed 14 November 2019
|
Active
|
|
|
Cameron Chartouni - Director
(Austrian, 53 years old, born February 1973)
Appointed 07 June 2019
|
Active
|
|
|
Alan Cichon Jr - Director
(American, 57 years old, born February 1969)
Appointed 29 January 2021, Resigned 13 April 2023
|
Resigned
|
|
|
Samer Ezzeddine - Director
(American, 47 years old, born August 1979)
Appointed 16 February 2022
|
Active
|
|
|
James Gordon - Director
(English, 65 years old, born July 1961)
Appointed 01 October 2014, Resigned 01 October 2014
|
Resigned
|
|
|
Toby Harris - Director
(British, 51 years old, born May 1975)
Appointed 23 April 2018
|
Active
|
|
|
Edward Martin - Director
(British, 47 years old, born April 1979)
Appointed 01 October 2014, Resigned 21 May 2019
|
Resigned
|
|
|
Richard Mathews - Director
(British, 57 years old, born September 1969)
Appointed 29 February 2024
|
Active
|
|
|
Stephen Moore - Director
(British, 49 years old, born July 1977)
Appointed 27 September 2022
|
Active
|
|
|
Louise Neilson - Director
(British, 50 years old, born October 1976)
Appointed 14 May 2025
|
Active
|
|
|
Dov Penzik - Director
(British, 52 years old, born October 1974)
Appointed 01 October 2014, Resigned 31 December 2019
|
Resigned
|
|
|
Toby Rolph - Director
(British, 52 years old, born August 1974)
Appointed 01 January 2020, Resigned 16 December 2020
|
Resigned
|
|
|
Ajay Shah - Director
(British, 64 years old, born February 1962)
Appointed 21 September 2016, Resigned 23 April 2018
|
Resigned
|
|
|
Strahan Wilson - Director
(British, 51 years old, born February 1975)
Appointed 27 April 2021, Resigned 04 April 2025
|
Resigned
|
|
|
Sergey Zinger - Director
(American, 40 years old, born March 1986)
Appointed 14 May 2025
|
Active
|
|
|
Hal Management Limited - Secretary
Appointed 10 March 2015
|
Active
|
