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Yannick Bomans - Director
(Belgian, 43 years old, born June 1983)
Appointed 16 March 2015, Resigned 20 January 2017
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Resigned
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Yannick Bomans - Director
(Belgian, 43 years old, born June 1983)
Appointed 29 September 2017, Resigned 25 June 2018
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Resigned
|
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Timothy Boucher - Director
(British, 59 years old, born July 1967)
Appointed 20 January 2017, Resigned 29 September 2017
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Resigned
|
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Gert Boulangé - Director
(Belgian, 49 years old, born October 1977)
Appointed 16 March 2015, Resigned 20 January 2017
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Resigned
|
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Samuel Boyd - Director
(British, 32 years old, born July 1994)
Appointed 04 April 2024, Resigned 24 September 2025
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Resigned
|
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Yann Callou - Director
(French, 45 years old, born October 1981)
Appointed 11 May 2020
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Active
|
|
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Ewa Chappell - Director
(British, 46 years old, born June 1980)
Appointed 24 September 2025
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Active
|
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Timiko Cranwell - Director
(British, 52 years old, born December 1974)
Appointed 24 November 2022, Resigned 31 March 2024
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Resigned
|
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Kevin Douws - Director
(Belgian, 44 years old, born July 1982)
Appointed 25 June 2018, Resigned 01 May 2020
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Resigned
|
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Sibil Jiang - Director
(Australian, 36 years old, born March 1990)
Appointed 25 June 2018, Resigned 08 April 2021
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Resigned
|
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Stephen Jones - Director
(British, 67 years old, born November 1959)
Appointed 20 January 2017, Resigned 28 July 2017
|
Resigned
|
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Clare Lake - Director
(British, 49 years old, born April 1977)
Appointed 16 March 2015, Resigned 01 January 2016
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Resigned
|
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Anna Tolley - Director
(British, 44 years old, born September 1982)
Appointed 01 January 2016, Resigned 21 August 2017
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Resigned
|
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Stephen Turner - Director
(British, 60 years old, born May 1966)
Appointed 28 July 2017, Resigned 16 October 2022
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Resigned
|
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Yulia Vlesko - Director
(Russian, 37 years old, born March 1989)
Appointed 16 October 2022
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Active
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Brodies Secretarial Services Limited - Secretary
Appointed 16 March 2015
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Active
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