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David Burke - Director (British, 60 years old, born August 1966)
Appointed 17 September 2009, Resigned 01 March 2012
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Resigned
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Carl Colt - Director (Swedish, 37 years old, born May 1989)
Appointed 27 February 2023
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Active
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Keith Crockett - Director (British, 54 years old, born May 1972)
Appointed 15 July 2013, Resigned 16 July 2013
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Resigned
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Yomtov Jacobs - Director (British, 56 years old, born October 1970)
Appointed 17 April 2009, Resigned 20 April 2009
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Resigned
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Ian Matthews - Director (British, 78 years old, born December 1948)
Appointed 13 March 2012, Resigned 09 March 2022
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Resigned
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Sebastian Olsson - Director (Swedish, 36 years old, born October 1990)
Appointed 27 February 2023
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Active
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Matthew Proctor - Director (English, 59 years old, born October 1967)
Appointed 16 May 2012, Resigned 28 April 2023
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Resigned
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David Reuben - Director (British, 46 years old, born May 1980)
Appointed 27 February 2023
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Active
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John Strowbridge - Director (British, 59 years old, born February 1967)
Appointed 17 September 2009, Resigned 22 October 2025
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 17 April 2010, Resigned 31 August 2013
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Resigned
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