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Dario Bertagna - Director
(Italian, 42 years old, born May 1984)
Appointed 28 April 2017
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Active
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Gintare Briola - Director
(Lithuanian, 41 years old, born August 1985)
Appointed 09 February 2023
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Active
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Barnaby Coles - Director
(British, 42 years old, born December 1984)
Appointed 28 April 2017
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Active
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Helen Down - Director
(British, 47 years old, born March 1979)
Appointed 28 July 2020
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Active
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Simon Eaves - Director
(Welsh, 59 years old, born July 1967)
Appointed 28 April 2017, Resigned 17 May 2023
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Resigned
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Paul Hughes - Director
(British, 52 years old, born July 1974)
Appointed 28 July 2020
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Active
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Kirsty Usher - Director
(Scottish, 51 years old, born May 1975)
Appointed 20 June 2018
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Active
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Clive Weston - Director
(British, 54 years old, born June 1972)
Appointed 28 April 2017, Resigned 28 April 2017
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 28 April 2017, Resigned 28 April 2017
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Resigned
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