|
|
Roberto Castiglioni - Director (British, 50 years old, born July 1976)
Appointed 31 March 2017, Resigned 29 March 2019
|
Resigned
|
|
|
José Delgado - Director (Spanish, 51 years old, born March 1975)
Appointed 29 November 2016, Resigned 31 March 2017
|
Resigned
|
|
|
Neil Forster - Director (British, 56 years old, born December 1970)
Appointed 09 July 2020, Resigned 10 May 2022
|
Resigned
|
|
|
Liv Miller - Director (American, 37 years old, born September 1989)
Appointed 29 March 2019, Resigned 01 May 2020
|
Resigned
|
|
|
Ricardo Morales - Director (Spanish, 47 years old, born May 1979)
Appointed 29 November 2016, Resigned 31 March 2017
|
Resigned
|
|
|
Kevin O'connor - Director (British, 45 years old, born September 1981)
Appointed 18 July 2024
|
Active
|
|
|
Martyn Popham - Director (British, 64 years old, born April 1962)
Appointed 26 August 2016, Resigned 29 November 2016
|
Resigned
|
|
|
Duncan Reid - Director (British, 68 years old, born July 1958)
Appointed 30 September 2020, Resigned 10 May 2022
|
Resigned
|
|
|
Luke Roberts - Director (British, 50 years old, born April 1976)
Appointed 10 May 2022, Resigned 18 July 2024
|
Resigned
|
|
|
Sebastian Speight - Director (British, 59 years old, born December 1967)
Appointed 31 March 2017, Resigned 30 September 2020
|
Resigned
|
|
|
Neil Wood - Director (British, 46 years old, born December 1980)
Appointed 10 May 2022
|
Active
|
|
|
Flb Company Secretarial Services Ltd - Secretary
Appointed 04 June 2020, Resigned 01 December 2025
|
Resigned
|