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Ben Bradley - Director (British, 37 years old, born August 1989)
Appointed 10 January 2023
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Active
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Peter Gordon - Director (British,Italian,South African, 47 years old, born October 1979)
Appointed 31 January 2020, Resigned 07 December 2022
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Resigned
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Robert Henderson - Director (British, 64 years old, born September 1962)
Appointed 16 August 2012, Resigned 31 October 2013
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Resigned
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Sarah Judd - Director (British, 48 years old, born July 1978)
Appointed 31 May 2018, Resigned 31 January 2020
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Resigned
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Tanya Kabalin - Director (British, 51 years old, born October 1975)
Appointed 16 August 2012, Resigned 08 October 2012
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Resigned
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Melanie Lane - Director (British, 53 years old, born March 1973)
Appointed 16 August 2012, Resigned 07 December 2012
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Resigned
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Paul Van Hoorn - Director (Dutch, 66 years old, born October 1960)
Appointed 16 August 2012, Resigned 01 March 2014
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Resigned
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Christopher Weeks - Director (British, 62 years old, born April 1964)
Appointed 16 August 2012, Resigned 18 September 2015
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Resigned
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Bernadett Williamson - Director (British, 54 years old, born July 1972)
Appointed 31 May 2018, Resigned 21 March 2024
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Resigned
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Computershare Company Secretarial Services (Jersey) Limited - Secretary
Appointed 16 August 2012
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Active
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