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Clifford Abrahams - Director (British, 59 years old, born February 1967)
Appointed 19 August 2025
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Active
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Steven Clutton - Director (British, 65 years old, born April 1961)
Appointed 06 October 2006, Resigned 02 August 2010
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Resigned
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Sarah Dipple - Director (British, 38 years old, born December 1988)
Appointed 29 March 2024
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Active
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Jody Dunn - Director (British, 46 years old, born July 1980)
Appointed 25 September 2024
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Active
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June Felix - Director (American, 70 years old, born November 1956)
Appointed 21 November 2019, Resigned 18 November 2022
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Resigned
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Richard Heading - Director (British, 53 years old, born October 1973)
Appointed 18 November 2022, Resigned 29 March 2024
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Resigned
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Peter Hetherington - Director (British, 57 years old, born April 1969)
Appointed 21 January 2004, Resigned 26 September 2018
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Resigned
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Christopher Hill - Director (British, 55 years old, born June 1971)
Appointed 26 April 2011, Resigned 30 October 2015
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Resigned
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Timothy Howkins - Director (British, 64 years old, born November 1962)
Appointed 21 January 2004, Resigned 15 October 2015
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Resigned
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Andrew MacKay - Director (British, 60 years old, born March 1966)
Appointed 21 January 2004, Resigned 31 July 2012
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Resigned
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Paul Mainwaring - Director (British, 63 years old, born July 1963)
Appointed 26 July 2016, Resigned 01 June 2020
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Resigned
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Bridget Messer - Director (British, 47 years old, born January 1979)
Appointed 15 October 2015, Resigned 22 September 2021
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Resigned
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Joanna Nayler - Director (British, 50 years old, born June 1976)
Appointed 18 November 2022, Resigned 17 July 2023
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Resigned
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Jonathan Noble - Director (British, 50 years old, born October 1976)
Appointed 15 October 2015, Resigned 18 November 2022
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Resigned
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Nasia Pachiti Pallikaropoulou - Director (British, 44 years old, born March 1982)
Appointed 28 November 2023, Resigned 31 October 2025
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Resigned
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Charles Rozes - Director (British, 59 years old, born December 1967)
Appointed 01 June 2020, Resigned 31 July 2024
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Resigned
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Ig Group Company Secretaries Limited - Secretary
Appointed 12 August 2025
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Active
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Instant Companies Limited - Nominee Director
Appointed 21 January 2004, Resigned 21 January 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 January 2004, Resigned 21 January 2004
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Resigned
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