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Daniel Boehm - Director
(German, 46 years old, born May 1980)
Appointed 22 May 2024
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Active
|
|
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Iain Cockburn - Director
(British, 61 years old, born March 1965)
Appointed 14 October 2015, Resigned 22 May 2024
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Resigned
|
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Iain Cook - Director
(British, 43 years old, born February 1983)
Appointed 26 September 2023, Resigned 21 June 2024
|
Resigned
|
|
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Peter Knott - Director
(British, 62 years old, born March 1964)
Appointed 18 December 2018, Resigned 01 June 2020
|
Resigned
|
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Tommy Koltis - Director
(American, 55 years old, born July 1971)
Appointed 18 December 2018, Resigned 26 September 2023
|
Resigned
|
|
|
Alexander Lambie - Director
(British, 71 years old, born November 1955)
Appointed 14 December 2017, Resigned 27 February 2025
|
Resigned
|
|
|
Andrew Leonard - Director
(British, 50 years old, born February 1976)
Appointed 21 June 2024
|
Active
|
|
|
Anthony McShane - Director
(British, 57 years old, born December 1969)
Appointed 28 June 2022
|
Active
|
|
|
Matthew Mulcahy - Director
(American, 63 years old, born May 1963)
Appointed 18 December 2018, Resigned 28 June 2022
|
Resigned
|
|
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Lorenzo Prada - Director
(Italian, 35 years old, born March 1991)
Appointed 28 September 2022, Resigned 27 February 2024
|
Resigned
|
|
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Stephen Ray - Director
(British, 53 years old, born January 1973)
Appointed 18 December 2018, Resigned 30 November 2021
|
Resigned
|
|
|
Ahad Shafqat - Director
(British, 40 years old, born April 1986)
Appointed 27 February 2024
|
Active
|
|
|
Rupert Shaw - Director
(British, 52 years old, born December 1974)
Appointed 19 October 2018
|
Active
|
|
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Christopher Waples - Director
(British, 67 years old, born January 1959)
Appointed 01 June 2020, Resigned 08 June 2022
|
Resigned
|
|
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Grzegorz Waszkiewicz - Director
(Polish, 39 years old, born May 1987)
Appointed 27 February 2025
|
Active
|
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Neil Young - Director
(British, 48 years old, born March 1978)
Appointed 28 July 2021
|
Active
|
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Bel1 Limited - Secretary
Appointed 18 December 2018
|
Active
|
