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Christos Antonopoulos - Director (Swiss, 63 years old, born January 1963)
Appointed 16 June 2015, Resigned 30 June 2024
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Resigned
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Romina Floris - Director (British,Italian, 56 years old, born April 1970)
Appointed 23 December 2019
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Active
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Nayer Fouad - Director (Egyptian, 56 years old, born October 1970)
Appointed 26 January 2024
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Active
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Vincent Gilles - Director (British, 59 years old, born August 1967)
Appointed 26 January 2024, Resigned 01 March 2025
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Resigned
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Lucy Heintz - Director (British, 54 years old, born April 1972)
Appointed 15 April 2015, Resigned 16 June 2015
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Resigned
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Adam Hughes - Director (British, 50 years old, born May 1976)
Appointed 06 February 2018, Resigned 16 July 2021
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Resigned
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Christopher Jackson - Director (British, 48 years old, born March 1978)
Appointed 26 October 2021
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Active
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Ahmed Mulla - Director (British, 42 years old, born February 1984)
Appointed 26 January 2024
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Active
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Michael Parsons - Director (British, 54 years old, born December 1972)
Appointed 09 July 2018, Resigned 17 October 2023
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Resigned
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Susan Wilkins - Director (Australian,British, 58 years old, born November 1968)
Appointed 01 January 2016, Resigned 20 December 2017
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 15 April 2015, Resigned 18 September 2017
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Resigned
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