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Tyrone Aziz - Director (British, 53 years old, born February 1973)
Appointed 26 February 2021
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Active
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George Buckle - Director (British, 34 years old, born March 1992)
Appointed 14 February 2025, Resigned 27 November 2025
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Resigned
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Sebastian Chambers - Director (British, 59 years old, born September 1967)
Appointed 23 September 2021, Resigned 18 July 2025
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Resigned
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Geoffrey Craythorne - Director (British, 76 years old, born June 1950)
Appointed 26 February 2021, Resigned 18 July 2025
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Resigned
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Jonathan Gatfield - Director (British, 67 years old, born May 1959)
Appointed 26 February 2021
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Active
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Emma Geddes - Director (British, 47 years old, born March 1979)
Appointed 27 February 2026
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Active
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Lucy Graham - Director (British, 53 years old, born August 1973)
Appointed 22 February 2021, Resigned 02 June 2022
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Resigned
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 10 February 2021, Resigned 22 February 2021
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Resigned
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Elizabeth Hay - Director (British, 45 years old, born May 1981)
Appointed 18 May 2023, Resigned 12 February 2024
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Resigned
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Maria Mikhailova - Director (Ukrainian, 46 years old, born April 1980)
Appointed 14 February 2025
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Active
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Richard Myatt - Director (British, 55 years old, born December 1971)
Appointed 01 September 2024, Resigned 27 February 2026
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Resigned
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Fiona Perrin - Director (British, 59 years old, born September 1967)
Appointed 26 February 2021, Resigned 27 February 2026
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Resigned
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Andrew Steel - Director (British, 58 years old, born February 1968)
Appointed 02 June 2022, Resigned 14 February 2025
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Resigned
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Panita Vongkusolkit - Director (British, 37 years old, born February 1989)
Appointed 22 February 2021, Resigned 23 September 2021
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Resigned
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Stuart Whiteford - Director (British, 36 years old, born April 1990)
Appointed 15 February 2022, Resigned 14 February 2025
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Resigned
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A G Secretarial Limited - Director
Appointed 10 February 2021, Resigned 22 February 2021
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Resigned
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A G Secretarial Limited - Secretary
Appointed 10 February 2021, Resigned 22 February 2021
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Resigned
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Inhoco Formations Limited - Director
Appointed 10 February 2021, Resigned 22 February 2021
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Resigned
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