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Thomas Brochier - Director (French, 54 years old, born March 1972)
Appointed 23 May 2023
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Active
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Alessandro Cobelli - Director (Italian, 54 years old, born November 1972)
Appointed 09 December 2021
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Active
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Michal Fusi - Director (Italian, 41 years old, born December 1985)
Appointed 31 March 2025
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Active
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Andrew Harrison - Director (British, 65 years old, born October 1961)
Appointed 28 November 2008, Resigned 07 November 2011
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Resigned
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Lena Henry - Director (French, 51 years old, born March 1975)
Appointed 23 February 2016, Resigned 01 March 2019
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Resigned
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Michael Kraftman - Director (British, 69 years old, born October 1957)
Appointed 18 March 2008, Resigned 09 December 2021
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Resigned
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Ashley Mealor - Director (British, 53 years old, born February 1973)
Appointed 19 March 2012, Resigned 23 February 2016
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Resigned
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Bernhard Nuesser - Director (German, 60 years old, born March 1966)
Appointed 01 March 2019, Resigned 09 December 2021
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Resigned
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Brendan O'brien - Director (Irish, 58 years old, born March 1968)
Appointed 19 March 2012, Resigned 23 February 2016
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Resigned
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Geraldine Picaud - Director (French, 56 years old, born February 1970)
Appointed 23 February 2016, Resigned 20 December 2016
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Resigned
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Annachiara Ritucci - Director (Italian, 37 years old, born June 1989)
Appointed 27 July 2023, Resigned 26 March 2025
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Resigned
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Richard Rust - Director (British, 53 years old, born January 1973)
Appointed 24 January 2014, Resigned 23 February 2016
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Resigned
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Richard Rust - Director (British, 53 years old, born January 1973)
Appointed 20 December 2016, Resigned 27 July 2023
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Resigned
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Barnaby Streeting - Director (British, 52 years old, born April 1974)
Appointed 09 December 2021, Resigned 23 May 2023
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Resigned
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A G Secretarial Limited - Secretary
Appointed 31 March 2025
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Active
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Orangefield Registrars Limited - Secretary
Appointed 18 March 2008, Resigned 23 February 2016
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Resigned
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Velocity Company Secretarial Services Limited - Secretary
Appointed 23 February 2016, Resigned 06 August 2024
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Resigned
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Vision Direct Group Ltd - Director
Appointed 09 September 2008, Resigned 23 February 2016
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Resigned
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