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Angela Behrend-Görnemann - Director (German, 70 years old, born December 1956)
Appointed 01 May 2016, Resigned 31 October 2019
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Resigned
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Didier Benaroya - Director (French, 76 years old, born April 1950)
Appointed 27 May 2015, Resigned 21 January 2016
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Resigned
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Harald Brauns - Director (German, 72 years old, born February 1954)
Appointed 01 November 2019
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Active
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Paul Harrison - Director (British, 50 years old, born December 1976)
Appointed 31 October 2019, Resigned 18 September 2025
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Resigned
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Przemyslaw Koger - Director (Polish, 48 years old, born December 1978)
Appointed 27 May 2015, Resigned 01 November 2017
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Resigned
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Gordon McKie - Director (British, 53 years old, born July 1973)
Appointed 22 June 2017, Resigned 23 February 2018
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Resigned
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Matthew Molton - Director (British, 43 years old, born April 1983)
Appointed 03 August 2018, Resigned 31 October 2019
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Resigned
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Daniel Noble - Director (British, 35 years old, born September 1991)
Appointed 18 September 2025
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Active
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Davinia Smith - Director (British, 48 years old, born September 1978)
Appointed 27 May 2015, Resigned 22 June 2017
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Resigned
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Michelle Streeton - Director (British, 53 years old, born May 1973)
Appointed 01 November 2017, Resigned 13 June 2018
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Resigned
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Thomas Vince - Director (British, 35 years old, born July 1991)
Appointed 14 April 2015, Resigned 27 May 2015
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Resigned
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Spencer Wells - Director (British, 53 years old, born July 1973)
Appointed 03 August 2018, Resigned 31 October 2019
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Resigned
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James Whittingham - Director (British, 48 years old, born February 1978)
Appointed 31 October 2019
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Active
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Andrea Williams - Director (British, 52 years old, born May 1974)
Appointed 23 February 2018, Resigned 03 August 2018
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Resigned
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Alter Domus (Uk) Limited - Secretary
Appointed 27 May 2015, Resigned 31 October 2019
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Resigned
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Aztec Financial Services (Uk) Limited - Secretary
Appointed 31 October 2019
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Active
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Norose Company Secretarial Services Limited - Secretary
Appointed 14 April 2015, Resigned 27 May 2015
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Resigned
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