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Anna Arhall - Director (Swedish, 57 years old, born October 1969)
Appointed 24 April 2025
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Active
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Mark Brangstrup Watts - Director (British, 52 years old, born January 1974)
Appointed 19 January 2015, Resigned 12 May 2020
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Resigned
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Rita Estévez Luaña - Director (Spanish, 53 years old, born January 1973)
Appointed 28 June 2024
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Active
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Ashley Martin - Director (British, 68 years old, born June 1958)
Appointed 06 February 2017
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Active
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Eamonn O'hare - Director (Irish, 63 years old, born December 1963)
Appointed 19 January 2015
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Active
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Timothy Pennington - Director (British, 66 years old, born November 1960)
Appointed 03 March 2026
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Active
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Robert Samuelson - Director (British, 62 years old, born July 1964)
Appointed 19 January 2015
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Active
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Murray Scott - Director (British, 64 years old, born November 1962)
Appointed 31 July 2015, Resigned 09 June 2020
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Resigned
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Kjersti Wiklund - Director (Norwegian, 64 years old, born September 1962)
Appointed 05 February 2020, Resigned 02 October 2023
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Resigned
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Richard Williams - Director (British, 54 years old, born August 1972)
Appointed 09 November 2015
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Active
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Suzanne Williams - Director (British, 59 years old, born September 1967)
Appointed 05 February 2020
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Active
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Axio Capital Solutions Limited - Secretary
Appointed 26 February 2015, Resigned 15 July 2020
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Resigned
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Gen Ii Corporate Services (Jersey) Limited - Secretary
Appointed 24 February 2021, Resigned 20 December 2024
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Resigned
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Gen Ii Services (Uk) Limited - Secretary
Appointed 20 December 2024
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Active
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