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Jonathan Bell - Director (British, 52 years old, born November 1974)
Appointed 21 January 2017, Resigned 31 March 2020
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Resigned
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Simon Braham - Director (British, 51 years old, born December 1975)
Appointed 21 January 2017, Resigned 18 January 2019
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Resigned
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Richard Connell - Director (British, 71 years old, born March 1955)
Appointed 21 January 2017, Resigned 31 March 2020
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Resigned
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Rachel Davies - Director (British, 56 years old, born February 1970)
Appointed 21 January 2017, Resigned 31 March 2020
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Resigned
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Oliver Dennis - Director (British, 55 years old, born August 1971)
Appointed 12 December 2016, Resigned 16 September 2021
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Resigned
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Delisa Discar - Director (American, 56 years old, born May 1970)
Appointed 04 July 2017, Resigned 18 May 2018
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Resigned
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Brendan Ferretti - Director (American, 47 years old, born May 1979)
Appointed 13 June 2022, Resigned 09 October 2023
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Resigned
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Gail Flockhart - Director (British, 62 years old, born December 1964)
Appointed 21 January 2017, Resigned 05 November 2024
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Resigned
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John Gransee - Director (American, 60 years old, born March 1966)
Appointed 22 January 2024, Resigned 23 February 2026
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Resigned
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 22 November 2016, Resigned 12 December 2016
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Resigned
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Jenifer Kirkland - Director (British, 50 years old, born December 1976)
Appointed 22 May 2017, Resigned 09 September 2019
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Resigned
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Jonathan Koch - Director (American, 52 years old, born August 1974)
Appointed 02 November 2021, Resigned 15 January 2025
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Resigned
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Dominic Miller - Director (British, 56 years old, born April 1970)
Appointed 21 January 2017, Resigned 16 September 2021
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Resigned
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Harriet Shurville - Director (British, 39 years old, born March 1987)
Appointed 04 April 2024
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Active
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Toby Skelton - Director (British, 51 years old, born March 1975)
Appointed 23 February 2026
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Active
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David Snowball - Director (British, 46 years old, born February 1980)
Appointed 19 September 2019, Resigned 19 April 2022
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Resigned
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Amar Urhekar - Director (American, 52 years old, born May 1974)
Appointed 15 January 2025
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Active
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A G Secretarial Limited - Director
Appointed 22 November 2016, Resigned 12 December 2016
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Resigned
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A G Secretarial Limited - Secretary
Appointed 22 November 2016, Resigned 12 December 2016
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 22 November 2016, Resigned 12 December 2016
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Resigned
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