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Benedict Annable - Director (British, 49 years old, born October 1977)
Appointed 31 July 2025
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Active
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Herve Deligny - Director (French, 53 years old, born January 1973)
Appointed 01 March 2022, Resigned 06 August 2024
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Resigned
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Thomas Gatenby - Director (British, 37 years old, born March 1989)
Appointed 31 July 2025
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Active
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Sharn Gill - Director (British, 35 years old, born July 1991)
Appointed 12 August 2019, Resigned 07 September 2020
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Resigned
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Andre Guettouche - Director (German, 53 years old, born November 1973)
Appointed 13 July 2017, Resigned 01 February 2022
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Resigned
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Paul Harries - Director (British, 57 years old, born August 1969)
Appointed 11 July 2016, Resigned 13 June 2017
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Resigned
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Jon Korallus - Director (Swedish, 63 years old, born May 1963)
Appointed 11 July 2016, Resigned 12 May 2017
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Resigned
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Shane Law - Director (British, 54 years old, born August 1972)
Appointed 02 August 2007, Resigned 05 May 2017
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Resigned
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Jonathan Millet - Director (British, 46 years old, born December 1980)
Appointed 12 August 2019, Resigned 23 October 2020
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Resigned
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Michael O'mahoney - Director (British, 67 years old, born June 1959)
Appointed 20 January 2025, Resigned 31 July 2025
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Resigned
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Paul Slimming - Director (British, 49 years old, born September 1977)
Appointed 05 May 2017, Resigned 10 October 2018
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Resigned
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Jueane Thiessen - Director (British, 52 years old, born June 1974)
Appointed 12 August 2019, Resigned 31 July 2025
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Resigned
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Alastair Thomann - Director (British, 54 years old, born August 1972)
Appointed 13 July 2017, Resigned 20 January 2025
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Resigned
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Broughton Secretaries Limited - Secretary
Appointed 12 July 2007, Resigned 11 July 2016
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Resigned
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Platinum Nominees Limited - Director
Appointed 12 July 2007, Resigned 11 July 2016
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Resigned
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