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Christoph Barchewitz - Director (German, 48 years old, born September 1978)
Appointed 13 April 2015, Resigned 31 July 2016
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Resigned
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Nils Chrestin - Director (German, 46 years old, born October 1980)
Appointed 03 July 2018, Resigned 21 March 2019
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Resigned
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Nils Chrestin - Director (German, 46 years old, born October 1980)
Appointed 13 April 2015, Resigned 12 February 2018
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Resigned
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 06 March 2015, Resigned 13 April 2015
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Resigned
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Helen Hickman - Director (British, 53 years old, born April 1973)
Appointed 21 March 2019, Resigned 04 September 2019
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Resigned
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Helen Hickman - Director (British, 53 years old, born April 1973)
Appointed 14 August 2023
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Active
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Matthew Hodgson - Director (English, 48 years old, born October 1978)
Appointed 12 February 2018, Resigned 03 July 2018
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Resigned
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Louise Pender - Director (New Zealander, 54 years old, born May 1972)
Appointed 06 December 2023, Resigned 13 June 2025
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Resigned
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Matthew Price - Director (British, 57 years old, born July 1969)
Appointed 04 September 2019, Resigned 14 August 2023
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Resigned
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Christian Senitz - Director (German, 48 years old, born January 1978)
Appointed 13 April 2015, Resigned 31 July 2016
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Resigned
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Yana Valletta - Director (Italian, 48 years old, born August 1978)
Appointed 31 July 2016, Resigned 07 December 2023
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Resigned
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Romain Voog - Director (French, 55 years old, born November 1971)
Appointed 13 April 2015, Resigned 12 February 2018
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Resigned
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Rosena Yau - Director (Australian, 44 years old, born October 1982)
Appointed 01 December 2025, Resigned 03 February 2026
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Resigned
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A G Secretarial Limited - Secretary
Appointed 06 March 2015, Resigned 13 April 2015
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Resigned
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A G Secretarial Limited - Director
Appointed 06 March 2015, Resigned 13 April 2015
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 06 March 2015, Resigned 13 April 2015
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Resigned
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