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Mihaela Balan - Director (Romanian, 45 years old, born February 1981)
Appointed 13 January 2025
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Active
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David Coifman - Director (British, 40 years old, born December 1986)
Appointed 29 September 2022, Resigned 26 October 2023
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Resigned
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Francis Dickinson - Director (British, 56 years old, born December 1970)
Appointed 15 March 2018, Resigned 14 December 2022
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Resigned
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Francis Dickinson - Director (British, 56 years old, born December 1970)
Appointed 14 December 2022, Resigned 20 January 2025
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Resigned
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Mark Gregory - Director (British, 57 years old, born December 1969)
Appointed 18 October 2017, Resigned 15 June 2018
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Resigned
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Anand Karia - Director (British, 37 years old, born August 1989)
Appointed 28 October 2022, Resigned 16 January 2023
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Resigned
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Jan Majkowski - Director (British, 47 years old, born February 1979)
Appointed 29 September 2022
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Active
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Gary Margo - Director (British, 70 years old, born May 1956)
Appointed 08 January 2025
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Active
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Colin Marshall - Director (British, 58 years old, born August 1968)
Appointed 18 October 2017, Resigned 14 December 2022
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Resigned
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Colin Marshall - Director (British, 58 years old, born August 1968)
Appointed 14 December 2022, Resigned 20 January 2025
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Resigned
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Ali Maruf - Director (British, 52 years old, born March 1974)
Appointed 30 April 2018, Resigned 14 December 2022
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Resigned
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Ali Maruf - Director (British, 52 years old, born March 1974)
Appointed 14 December 2022, Resigned 20 January 2025
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Resigned
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Anna Radcenko - Director (Latvian, 42 years old, born August 1984)
Appointed 09 January 2025
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Active
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Diana Redding - Director (British, 74 years old, born June 1952)
Appointed 18 October 2017, Resigned 18 October 2017
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Resigned
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Geoffrey Robson - Director (British, 72 years old, born December 1954)
Appointed 18 October 2017, Resigned 02 July 2018
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Resigned
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Tatsiana Sakhnovich - Director (British, 50 years old, born June 1976)
Appointed 13 January 2025, Resigned 23 December 2025
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Resigned
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Tatsiana Sakhnovich - Director (Belarusian, 50 years old, born May 1976)
Appointed 23 December 2025
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Active
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Imshaj Shaiza - Director (British, 49 years old, born April 1977)
Appointed 10 January 2025, Resigned 23 December 2025
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Resigned
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Imshaj Shaiza - Director (British, 49 years old, born September 1977)
Appointed 23 December 2025
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Active
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Zoe Wiltshire - Director (British, 36 years old, born August 1990)
Appointed 29 September 2022, Resigned 02 November 2023
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Resigned
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Richard Zeff - Director (British, 53 years old, born March 1973)
Appointed 08 November 2022, Resigned 09 May 2023
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Resigned
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Richard Zeff - Director (British, 53 years old, born March 1973)
Appointed 13 January 2025
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Active
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Fps Group Services Limited - Director
Appointed 28 November 2023, Resigned 20 January 2025
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Resigned
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Fps Group Services Limited - Secretary
Appointed 21 November 2024, Resigned 01 August 2025
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Resigned
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Reddings Company Secretary Limited - Secretary
Appointed 18 October 2017, Resigned 18 October 2017
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Resigned
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Reddings Company Secretary Limited - Director
Appointed 18 October 2017, Resigned 18 October 2017
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Resigned
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Remus Management Limited - Secretary
Appointed 18 October 2017, Resigned 21 November 2024
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Resigned
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