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Lewis Barrett - Director (British, 44 years old, born June 1982)
Appointed 28 July 2017, Resigned 01 January 2018
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Resigned
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Julie Bennett - Director (British, 56 years old, born December 1970)
Appointed 01 March 2002, Resigned 08 April 2016
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Resigned
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Richard Bennett - Director (British, 56 years old, born October 1970)
Appointed 01 February 1999, Resigned 08 April 2016
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Resigned
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Kirk Bridgewood - Director (British, 43 years old, born May 1983)
Appointed 28 November 2023, Resigned 16 September 2025
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Resigned
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Andrew Brown - Director (British, 56 years old, born May 1970)
Appointed 28 July 2017, Resigned 01 January 2018
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Resigned
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John Campbell - Director (British, 57 years old, born July 1969)
Appointed 30 November 1999, Resigned 30 September 2001
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Resigned
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Carlos Campos-Callao - Director (Spanish, 56 years old, born March 1970)
Appointed 20 February 2023, Resigned 31 July 2023
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Resigned
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Christopher Carpenter - Director (British, 47 years old, born July 1979)
Appointed 08 April 2016, Resigned 28 February 2017
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Resigned
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Vicente Catalan Cuenca - Director (Spanish, 64 years old, born October 1962)
Appointed 31 March 2020, Resigned 31 July 2023
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Resigned
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Rogier Epping - Director (Dutch, 41 years old, born April 1985)
Appointed 17 October 2023, Resigned 28 November 2023
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Resigned
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Katy Maynard - Director (British, 42 years old, born May 1984)
Appointed 10 September 2025
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Active
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David Reeve - Director (British, 63 years old, born March 1963)
Appointed 28 February 2017, Resigned 01 January 2018
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Resigned
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Julien Rojo - Director (French, 45 years old, born November 1981)
Appointed 01 January 2018, Resigned 31 March 2020
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Resigned
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Britt Schuurs - Director (Dutch, 38 years old, born July 1988)
Appointed 17 October 2023
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Active
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Christopher Thorn - Director (British, 45 years old, born April 1981)
Appointed 08 February 2023, Resigned 17 October 2023
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Resigned
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Simon Turner - Director (British, 61 years old, born September 1965)
Appointed 28 July 2017, Resigned 25 December 2022
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Resigned
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Mariska Van Schaik - Director (Dutch, 41 years old, born May 1985)
Appointed 17 October 2023
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Active
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Antoni Ventura Ribal - Director (Spanish, 65 years old, born December 1961)
Appointed 08 April 2016, Resigned 28 July 2017
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Resigned
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Robert Wolff - Director (Dutch, 52 years old, born March 1974)
Appointed 28 November 2023, Resigned 01 February 2026
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 06 July 2022, Resigned 17 October 2023
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 01 February 1999, Resigned 01 February 1999
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Resigned
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London Law Services Limited - Nominee Director
Appointed 01 February 1999, Resigned 01 February 1999
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Resigned
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