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Richard Abel - Director
(British, 56 years old, born August 1970)
Appointed 20 January 2020, Resigned 23 October 2023
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Resigned
|
|
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Benjamin Andrade - Director
(British,Australian, 37 years old, born September 1989)
Appointed 03 October 2024
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Active
|
|
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Charles Boyle - Director
(British, 37 years old, born July 1989)
Appointed 30 June 2025, Resigned 10 March 2026
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Resigned
|
|
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Marc Costa Ros - Director
(Spanish, 40 years old, born July 1986)
Appointed 10 March 2026
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Active
|
|
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Stephen Deeley - Director
(British, 46 years old, born February 1980)
Appointed 20 January 2020, Resigned 15 July 2025
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Resigned
|
|
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William Don - Director
(British, 32 years old, born October 1994)
Appointed 15 July 2025
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Active
|
|
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Jonathan Duffy - Director
(Irish, 49 years old, born May 1977)
Appointed 20 January 2020
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Active
|
|
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Erin Eisenberg - Director
(British, 48 years old, born October 1978)
Appointed 20 January 2020, Resigned 12 February 2021
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Resigned
|
|
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Mark Giulianotti - Director
(British, 57 years old, born September 1969)
Appointed 20 January 2020, Resigned 20 December 2024
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Resigned
|
|
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Mary Hogan - Director
(Irish, 35 years old, born January 1991)
Appointed 01 July 2022
|
Active
|
|
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Tom Kelly - Director
(Irish, 37 years old, born November 1989)
Appointed 20 January 2020, Resigned 09 March 2022
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Resigned
|
|
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Andrew Lewin - Director
(British, 45 years old, born April 1981)
Appointed 31 December 2024, Resigned 30 June 2025
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Resigned
|
|
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Michael Loan - Director
(New Zealander, 44 years old, born November 1982)
Appointed 20 January 2020, Resigned 17 January 2022
|
Resigned
|
|
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Stewart McMahon - Director
(British, 41 years old, born October 1985)
Appointed 20 December 2024, Resigned 08 May 2025
|
Resigned
|
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Matthew Porter - Director
(British, 49 years old, born April 1977)
Appointed 02 September 2024, Resigned 31 December 2024
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Resigned
|
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Carlos Sanchez Sanchez - Director
(Spanish, 41 years old, born April 1985)
Appointed 07 May 2024, Resigned 15 July 2025
|
Resigned
|
|
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David Tilstone - Director
(British, 57 years old, born June 1969)
Appointed 20 January 2020, Resigned 26 September 2024
|
Resigned
|
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Fabienne Trevere - Director
(British, 37 years old, born September 1989)
Appointed 09 March 2022, Resigned 01 July 2022
|
Resigned
|
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Sharn Ward - Director
(British, 46 years old, born September 1980)
Appointed 08 May 2025, Resigned 10 March 2026
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Resigned
|
|
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Anthony Wort - Director
(British, 49 years old, born September 1977)
Appointed 01 February 2022, Resigned 02 September 2024
|
Resigned
|
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Hcp Management Services Limited - Director
Appointed 01 October 2020, Resigned 01 October 2020
|
Resigned
|
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Vercity Management Services Limited - Secretary
Appointed 01 October 2020
|
Active
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