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James Allen - Director (English, 39 years old, born May 1987)
Appointed 05 October 2023
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Active
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Richard Butcher - Director (English, 60 years old, born April 1966)
Appointed 26 July 2019, Resigned 16 May 2025
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Resigned
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Cornelis De Keijzer - Director (Dutch, 57 years old, born January 1969)
Appointed 21 April 2006, Resigned 28 February 2019
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Resigned
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Sebastien Kher - Director (French, 51 years old, born April 1975)
Appointed 30 September 2020
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Active
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James Morgan - Director (British, 56 years old, born April 1970)
Appointed 03 December 2015, Resigned 31 August 2016
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Resigned
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Fiona Squire - Director (British, 58 years old, born January 1968)
Appointed 03 December 2015, Resigned 26 July 2019
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Resigned
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Zivko Tomovski - Director (Dutch, 56 years old, born December 1970)
Appointed 28 February 2019, Resigned 30 September 2020
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Resigned
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Uk Directors Ltd - Director
Appointed 20 April 2006, Resigned 21 April 2006
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Resigned
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Uk Secretaries Ltd - Secretary
Appointed 20 April 2006, Resigned 21 April 2006
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Resigned
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