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Bharat Joshi - Director (British, 65 years old, born February 1961)
Appointed 11 November 2016, Resigned 31 January 2024
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Resigned
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Michael Leslie - Director (British, 49 years old, born August 1977)
Appointed 11 November 2016
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Active
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Alisteir McLaurin - Director (British, 72 years old, born June 1954)
Appointed 11 November 2016, Resigned 04 February 2026
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Resigned
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Elisabeth Pattinson - Director (German,American, 37 years old, born May 1989)
Appointed 13 December 2019, Resigned 15 July 2022
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Resigned
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Amanda Sethill - Director (British, 71 years old, born April 1955)
Appointed 13 December 2019, Resigned 04 February 2026
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Resigned
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Marc Sinclair - Director (British, 52 years old, born January 1974)
Appointed 11 November 2016
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Active
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Katherine Torrence - Director (British, 56 years old, born November 1970)
Appointed 13 December 2019, Resigned 09 February 2024
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Resigned
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Bishop & Sewell Secretaries Limited - Secretary
Appointed 11 November 2016, Resigned 30 November 2017
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Resigned
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Hlh Accountants Limtied - Secretary
Appointed 01 December 2017, Resigned 05 December 2022
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Resigned
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Idm Property Management Llp - Secretary
Appointed 27 February 2024
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Active
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Managed Exit Limited - Secretary
Appointed 05 December 2022, Resigned 27 February 2024
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Resigned
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