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Ugne Baronaite - Director (Lithuanian, 30 years old, born May 1996)
Appointed 05 January 2026
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Active
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Peter De Groot - Director (Dutch, 64 years old, born March 1962)
Appointed 05 January 2026
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Active
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Philippa Flanegan - Director (British, 63 years old, born April 1963)
Appointed 06 December 2022, Resigned 05 January 2026
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Resigned
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Neil Gooden - Director (British, 68 years old, born September 1958)
Appointed 05 January 2026
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Active
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Craig Hulbert - Director (British, 44 years old, born August 1982)
Appointed 12 April 2019, Resigned 08 July 2021
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Resigned
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Felix Keen - Director (British, 56 years old, born April 1970)
Appointed 08 July 2021, Resigned 06 December 2022
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Resigned
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Adrian Povey - Director (British, 60 years old, born June 1966)
Appointed 28 April 2010, Resigned 12 April 2019
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Resigned
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Konrad Witaszczyk - Director (Polish, 35 years old, born March 1991)
Appointed 05 January 2026
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Active
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Chamonix Estates Limited - Director
Appointed 24 November 2014, Resigned 12 April 2019
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Resigned
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Fairfield Company Secretaries Limited - Director
Appointed 25 February 2013, Resigned 06 August 2015
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Resigned
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Innovus Company Secretaries Limited - Director
Appointed 12 April 2019, Resigned 05 January 2026
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 28 April 2010
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Active
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