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Michael Bohndiek - Director (British, 39 years old, born November 1987)
Appointed 01 November 2019, Resigned 31 March 2023
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Resigned
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Gordon Campbell - Director (Scottish, 58 years old, born April 1968)
Appointed 29 April 2015, Resigned 22 May 2019
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Resigned
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Christopher Ingram - Director (British, 83 years old, born June 1943)
Appointed 23 September 2015, Resigned 04 April 2018
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Resigned
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Christopher Ingram - Director (British, 83 years old, born June 1943)
Appointed 15 September 2010, Resigned 29 April 2015
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Resigned
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 15 September 2010, Resigned 15 September 2010
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Resigned
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Evangelos Kourentis - Director (British, 55 years old, born September 1971)
Appointed 15 September 2010, Resigned 14 April 2014
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Resigned
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Antony Marcou - Director (British, 52 years old, born March 1974)
Appointed 14 April 2014, Resigned 29 April 2015
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Resigned
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Richard Peters - Director (British, 55 years old, born January 1971)
Appointed 29 April 2015, Resigned 26 February 2020
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Resigned
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Gordon Power - Director (British, 73 years old, born June 1953)
Appointed 29 April 2015, Resigned 01 November 2019
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Resigned
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Jonathan Synett - Director (British, 49 years old, born April 1977)
Appointed 15 September 2010, Resigned 02 August 2013
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Resigned
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Michelle Tricker - Director (British, 48 years old, born May 1978)
Appointed 20 March 2023
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Active
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Benjamin Wells - Director (British, 50 years old, born July 1976)
Appointed 20 March 2023
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Active
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Kin Company Secretarial Limited - Secretary
Appointed 23 September 2015
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Active
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