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Rita Adaba - Director
(British, 57 years old, born March 1969)
Appointed 02 May 2018
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Active
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Gerard Bendien - Director
(British, 58 years old, born August 1968)
Appointed 02 May 2018
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Active
|
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Yacob Berkovich - Director
(British, 78 years old, born July 1948)
Appointed 02 May 2018
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Active
|
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Michael Conway - Director
(British, 58 years old, born October 1968)
Appointed 19 April 2018
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Active
|
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Daniel Goldwater - Director
(British, 82 years old, born December 1944)
Appointed 24 October 2023, Resigned 10 April 2025
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Resigned
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Andrew Hornig - Director
(British, 86 years old, born July 1940)
Appointed 07 May 2016
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Active
|
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Syma Hussain - Director
(British, 54 years old, born December 1972)
Appointed 03 May 2018
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Active
|
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Michael Larkin - Director
(British, 55 years old, born May 1971)
Appointed 26 May 2025, Resigned 17 February 2026
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Resigned
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Daniel Litman - Director
(British, 45 years old, born October 1981)
Appointed 19 April 2018
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Active
|
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Simon Masters - Director
(British, 46 years old, born February 1980)
Appointed 07 May 2016, Resigned 23 April 2018
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Resigned
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Sasan Nazer - Director
(British, 46 years old, born July 1980)
Appointed 04 May 2018
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Active
|
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Phillip Norton - Director
(British, 71 years old, born November 1955)
Appointed 19 April 2018
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Active
|
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Maneesh Prasad - Director
(British, 57 years old, born October 1969)
Appointed 13 May 2018
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Active
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Crabtree Pm Limited - Secretary
Appointed 10 April 2017
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Active
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