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Matthew Bateman - Director
(British, 58 years old, born October 1968)
Appointed 16 November 2022
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Active
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Sarah Blackburn - Director
(British, 46 years old, born November 1980)
Appointed 24 January 2022
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Active
|
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Tara Davies - Director
(British, 49 years old, born August 1977)
Appointed 02 January 2020, Resigned 12 March 2021
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Resigned
|
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Kathryn Durrant - Director
(British, 59 years old, born May 1967)
Appointed 13 January 2020, Resigned 12 March 2021
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Resigned
|
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Jitesh Gadhia - Director
(British, 56 years old, born May 1970)
Appointed 13 January 2020, Resigned 12 March 2021
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Resigned
|
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Lisa Harrington - Director
(Irish, 54 years old, born January 1972)
Appointed 01 August 2020, Resigned 12 March 2021
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Resigned
|
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Sandeep Johal - Director
(British, 49 years old, born April 1977)
Appointed 23 January 2024
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Active
|
|
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Sean Latus - Director
(British, 57 years old, born April 1969)
Appointed 13 January 2020, Resigned 11 July 2025
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Resigned
|
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James MacDonald - Director
(British, 67 years old, born May 1959)
Appointed 13 January 2020, Resigned 01 August 2020
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Resigned
|
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Phillip McLelland - Director
(British, 60 years old, born September 1966)
Appointed 24 January 2022, Resigned 31 December 2023
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Resigned
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Philip Nolan - Director
(British, 73 years old, born October 1953)
Appointed 13 January 2020, Resigned 12 March 2021
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Resigned
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Patrick O'donnell Bourke - Director
(British, 69 years old, born March 1957)
Appointed 13 January 2020, Resigned 12 March 2021
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Resigned
|
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Catherine O'kelly - Director
(British, 42 years old, born February 1984)
Appointed 22 October 2025
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Active
|
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Henricus Pijls - Director
(Dutch, 61 years old, born December 1965)
Appointed 13 January 2020, Resigned 31 March 2025
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Resigned
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Kimberley Ratcliffe - Director
(British, 47 years old, born June 1979)
Appointed 19 June 2024, Resigned 18 December 2025
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Resigned
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Brandon Rennet - Director
(British, 54 years old, born November 1972)
Appointed 19 January 2023
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Active
|
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Oleg Shamovsky - Director
(Canadian, 44 years old, born July 1982)
Appointed 02 January 2020, Resigned 01 August 2020
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Resigned
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Alberto Signori - Director
(Italian, 57 years old, born April 1969)
Appointed 01 August 2020, Resigned 12 March 2021
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Resigned
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Maples Fiduciary Services (Uk) Limited - Secretary
Appointed 02 January 2020, Resigned 13 January 2020
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Resigned
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