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Herve Berger - Director (French, 61 years old, born November 1965)
Appointed 20 March 2024
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Active
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Caralynne Hill - Director (British, 38 years old, born June 1988)
Appointed 20 March 2024
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Active
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Oliver Kohlhaas - Director (German, 53 years old, born June 1973)
Appointed 01 April 2025
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Active
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Alain Lambilly - Director (French, 58 years old, born May 1968)
Appointed 20 March 2024, Resigned 01 April 2025
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Resigned
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Lee McCloy - Director (British, 49 years old, born March 1977)
Appointed 20 March 2024
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Active
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Gavin Mitchell - Director (British, 56 years old, born June 1970)
Appointed 06 April 2018
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Active
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Alan Picken - Director (British, 57 years old, born September 1969)
Appointed 06 April 2018, Resigned 31 January 2025
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Resigned
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William Whitelaw - Director (Scottish, 59 years old, born January 1967)
Appointed 06 April 2018, Resigned 04 September 2024
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 01 April 2019
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Active
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