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Jakub Chechelski - Director (Polish, 46 years old, born November 1980)
Appointed 08 January 2021
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Active
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Jeremy Dibb - Director (British, 42 years old, born May 1984)
Appointed 01 January 2022
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Active
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Nicholas Donaldson - Director (British, 73 years old, born December 1953)
Appointed 15 July 2010, Resigned 31 December 2022
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Resigned
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Piotr Dzierzek - Director (Polish, 55 years old, born June 1971)
Appointed 08 January 2021, Resigned 16 July 2022
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Resigned
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Gerald Ford - Director (American, 69 years old, born November 1957)
Appointed 30 November 2012, Resigned 08 January 2021
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Resigned
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Peter Furlong - Director (Irish, 47 years old, born January 1979)
Appointed 05 April 2022, Resigned 31 March 2023
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Resigned
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Przemyslaw Glebocki - Director (Polish, 47 years old, born July 1979)
Appointed 08 January 2021
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Active
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Nils Gornall - Director (Australian, 47 years old, born April 1979)
Appointed 16 July 2022
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Active
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Maciej Jania - Director (Polish, 54 years old, born November 1972)
Appointed 28 September 2012, Resigned 01 January 2020
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Resigned
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Edward Kacyrz - Director (Polish, 45 years old, born December 1981)
Appointed 01 December 2022
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Active
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Christopher Moore - Director (British, 67 years old, born June 1959)
Appointed 30 November 2012, Resigned 08 January 2021
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Resigned
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Robert Morrish - Director (British, 77 years old, born May 1949)
Appointed 25 June 2010, Resigned 01 March 2022
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Resigned
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Iwona Olbrys - Director (Polish, 52 years old, born October 1974)
Appointed 01 January 2020, Resigned 16 November 2020
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Resigned
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Malgorzata Potkanska - Director (Polish, 42 years old, born July 1984)
Appointed 01 March 2021, Resigned 30 September 2022
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Resigned
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Andrew Rennie - Director (Australian, 58 years old, born January 1968)
Appointed 16 July 2022, Resigned 01 October 2023
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Resigned
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Peter Shaw - Director (British, 66 years old, born October 1960)
Appointed 09 June 2010, Resigned 30 June 2019
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Resigned
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Derk Thijs - Director (Dutch, 45 years old, born February 1981)
Appointed 01 January 2024
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Active
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David Wild - Director (British, 71 years old, born May 1955)
Appointed 20 January 2023
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Active
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Richard Worthington - Director (British, 80 years old, born February 1946)
Appointed 09 June 2010, Resigned 01 October 2010
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Resigned
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Almond Cs Limited - Secretary
Appointed 01 April 2025
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Active
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Petershill Secretaries Limited - Secretary
Appointed 15 October 2021, Resigned 01 April 2025
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Resigned
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