|
|
Kareen Boutonnat - Director (French, 56 years old, born July 1970)
Appointed 21 November 2017, Resigned 04 May 2018
|
Resigned
|
|
|
Kareen Boutonnat - Director (French, 56 years old, born July 1970)
Appointed 11 January 2019, Resigned 10 June 2022
|
Resigned
|
|
|
Benjamin Burgess - Director (British, 44 years old, born July 1982)
Appointed 01 October 2025
|
Active
|
|
|
Julia Carter - Director (British, 35 years old, born December 1991)
Appointed 24 January 2024, Resigned 23 August 2024
|
Resigned
|
|
|
Julia Carter - Director (British, 35 years old, born December 1991)
Appointed 01 October 2025
|
Active
|
|
|
Olivier Fricot - Director (British, 53 years old, born February 1973)
Appointed 17 May 2022, Resigned 24 January 2024
|
Resigned
|
|
|
Ian Hardie - Director (British, 48 years old, born June 1978)
Appointed 21 November 2017, Resigned 04 May 2018
|
Resigned
|
|
|
Ian Hardie - Director (British, 48 years old, born June 1978)
Appointed 11 January 2019, Resigned 20 June 2022
|
Resigned
|
|
|
Jason Lingard - Director (British, 56 years old, born April 1970)
Appointed 17 May 2022, Resigned 24 January 2024
|
Resigned
|
|
|
Paul McCartie - Director (British, 50 years old, born February 1976)
Appointed 21 November 2017, Resigned 04 May 2018
|
Resigned
|
|
|
Paul McCartie - Director (British, 50 years old, born February 1976)
Appointed 11 January 2019, Resigned 10 June 2022
|
Resigned
|
|
|
Patrick O'kane - Director (British, 56 years old, born January 1970)
Appointed 04 May 2018, Resigned 11 January 2019
|
Resigned
|
|
|
Jonathan Ord - Director (British, 43 years old, born April 1983)
Appointed 24 January 2024, Resigned 01 October 2025
|
Resigned
|
|
|
Francesco Pace - Director (Italian, 56 years old, born August 1970)
Appointed 03 February 2015, Resigned 23 December 2016
|
Resigned
|
|
|
Asli Paul - Director (British, 43 years old, born December 1983)
Appointed 17 May 2022, Resigned 24 January 2024
|
Resigned
|
|
|
Eleftherios Pliakos - Director (Greek, 47 years old, born April 1979)
Appointed 23 December 2016, Resigned 21 November 2017
|
Resigned
|
|
|
Paul Smith - Director (British, 59 years old, born February 1967)
Appointed 23 December 2016, Resigned 21 November 2017
|
Resigned
|
|
|
Stephane Tetot - Director (French, 45 years old, born August 1981)
Appointed 04 May 2018, Resigned 11 January 2019
|
Resigned
|
|
|
Neil Wood - Director (British, 46 years old, born December 1980)
Appointed 24 January 2024
|
Active
|
|
|
Lea Secretaries Limited - Secretary
Appointed 03 February 2015, Resigned 13 June 2016
|
Resigned
|