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Ben Armstrong - Director (British, 51 years old, born October 1975)
Appointed 31 March 2022, Resigned 10 June 2022
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Resigned
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Philip Barker - Director (British, 69 years old, born May 1957)
Appointed 23 July 2018, Resigned 31 March 2022
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Resigned
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Luc Belaiche - Director (British, 48 years old, born July 1978)
Appointed 01 November 2022, Resigned 01 October 2025
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Resigned
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James Benfield - Director (British, 52 years old, born June 1974)
Appointed 10 August 2017, Resigned 24 July 2018
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Resigned
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Diarmuid Conifrey - Director (Irish, 59 years old, born December 1967)
Appointed 07 January 2026
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Active
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Lewis Edwards - Director (British, 37 years old, born November 1989)
Appointed 31 March 2022, Resigned 24 August 2022
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Resigned
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Stephen Grao - Director (British, 66 years old, born December 1960)
Appointed 23 July 2018, Resigned 31 March 2022
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Resigned
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Charles Matthews - Director (British, 73 years old, born December 1953)
Appointed 23 July 2018, Resigned 12 February 2021
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Resigned
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Huntsmoor Limited - Director
Appointed 10 August 2017, Resigned 10 August 2017
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Resigned
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Huntsmoor Nominees Limited - Director
Appointed 10 August 2017, Resigned 10 August 2017
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 10 August 2017, Resigned 10 August 2017
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Resigned
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