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Paul Cooper - Director (British, 69 years old, born July 1957)
Appointed 31 March 2016, Resigned 02 March 2018
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Resigned
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Matthew Farrell - Director (British, 37 years old, born March 1989)
Appointed 09 January 2019, Resigned 17 July 2024
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Resigned
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Stefania Fede - Director (Italian, 55 years old, born November 1971)
Appointed 01 October 2024
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Active
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Deepan Khiroya - Director (British, 56 years old, born December 1970)
Appointed 17 July 2024, Resigned 28 November 2024
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Resigned
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Nicolas Leon - Director (British, 87 years old, born February 1939)
Appointed 27 July 2015, Resigned 31 March 2016
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Resigned
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Jonathon McLuskie - Director (British, 36 years old, born June 1990)
Appointed 02 March 2018, Resigned 21 May 2020
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Resigned
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Francis Norton - Director (British, 79 years old, born March 1947)
Appointed 27 July 2015, Resigned 31 March 2016
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Resigned
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Johnathan Norton - Director (British, 83 years old, born January 1943)
Appointed 27 July 2015, Resigned 31 March 2016
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Resigned
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David Rudge - Director (British, 56 years old, born January 1970)
Appointed 31 March 2016, Resigned 02 March 2018
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Resigned
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Accomplish Secretaries Limited - Secretary
Appointed 31 March 2016, Resigned 02 March 2018
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Resigned
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