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Robert Cotterell - Director (British, 52 years old, born August 1974)
Appointed 14 August 2015, Resigned 30 November 2017
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Resigned
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Wayne Fitzgerald - Director (Irish, 50 years old, born May 1976)
Appointed 24 September 2020
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Active
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Simon Garing - Director (Australian, 58 years old, born December 1968)
Appointed 19 August 2024
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Active
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Andreas Hoffmann - Director (German, 58 years old, born July 1968)
Appointed 27 April 2020, Resigned 20 August 2024
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Resigned
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Fraser Kennedy - Director (British, 51 years old, born March 1975)
Appointed 28 April 2010, Resigned 14 August 2015
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Resigned
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Thomas Lafargue - Director (French, 50 years old, born July 1976)
Appointed 30 November 2017, Resigned 29 January 2018
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Resigned
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Thierry Leleu - Director (French, 59 years old, born December 1967)
Appointed 14 August 2015, Resigned 12 October 2016
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Resigned
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Thierry Leleu - Director (French, 59 years old, born December 1967)
Appointed 30 November 2017, Resigned 27 April 2020
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Resigned
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James Maddy - Director (British, 50 years old, born September 1976)
Appointed 20 August 2024
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Active
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Louis-Foulques Servajean-Hilst - Director (French, 42 years old, born May 1984)
Appointed 27 April 2020, Resigned 20 August 2024
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Resigned
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Timothy Sewell - Director (British, 59 years old, born April 1967)
Appointed 20 August 2024, Resigned 31 December 2025
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Resigned
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James Sullivan - Director (British, 55 years old, born December 1971)
Appointed 09 December 2009, Resigned 14 August 2015
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Resigned
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Claire Treacy - Director (Irish, 54 years old, born April 1972)
Appointed 14 August 2015, Resigned 30 November 2017
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Resigned
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John Trustram Eve - Director (British, 90 years old, born April 1936)
Appointed 09 December 2009, Resigned 15 April 2010
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Resigned
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Joseph Walsh - Director (British, 47 years old, born May 1979)
Appointed 29 January 2018, Resigned 19 October 2018
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Resigned
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Paul Weber - Director (Luxembourger, 39 years old, born February 1987)
Appointed 19 October 2018, Resigned 24 September 2020
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Resigned
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Amir Zaidi - Director (British, 44 years old, born October 1982)
Appointed 10 May 2010, Resigned 10 May 2011
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Resigned
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Cromwell Director Limited - Director
Appointed 14 May 2012, Resigned 30 November 2017
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Resigned
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Stoneweg Corporate Secretarial Limited - Secretary
Appointed 16 June 2011
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Active
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