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David Byrne - Director (British, 50 years old, born November 1976)
Appointed 04 April 2011, Resigned 07 August 2014
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Resigned
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Nicola Clemo - Director (British, 42 years old, born September 1984)
Appointed 07 August 2014, Resigned 28 February 2015
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Resigned
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Jason Crawford - Director (South African, 30 years old, born March 1996)
Appointed 03 June 2025
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Active
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Anthony Critchlow - Director (British, 66 years old, born September 1960)
Appointed 04 April 2011, Resigned 27 November 2015
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Resigned
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Mark Evans - Director (British, 54 years old, born March 1972)
Appointed 27 November 2015, Resigned 30 June 2017
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Resigned
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Laurence Fumagalli - Director (British, 54 years old, born April 1972)
Appointed 30 June 2017, Resigned 01 May 2023
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Resigned
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Pablo Hernandez De Riquer - Director (Spanish, 41 years old, born August 1985)
Appointed 01 May 2023, Resigned 07 May 2025
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Resigned
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Katy Hogg - Director (British, 46 years old, born October 1980)
Appointed 27 November 2015, Resigned 30 June 2017
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Resigned
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Constance Lee - Director (British,American, 52 years old, born September 1974)
Appointed 30 June 2017, Resigned 25 March 2021
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Resigned
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Dickson Leung - Director (British, 38 years old, born May 1988)
Appointed 16 May 2022
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Active
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Stephen Lilley - Director (British, 58 years old, born April 1968)
Appointed 30 June 2017, Resigned 01 May 2023
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Resigned
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Victor Monje Diez - Director (Spanish, 41 years old, born June 1985)
Appointed 30 June 2017, Resigned 29 July 2021
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Resigned
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Andrew Muir-Simpson - Director (British, 48 years old, born October 1978)
Appointed 28 February 2015, Resigned 27 November 2015
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Resigned
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Matthew Ridley - Director (British, 48 years old, born January 1978)
Appointed 06 May 2025
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Active
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Faheem Sheikh - Director (British, 42 years old, born December 1984)
Appointed 01 May 2023, Resigned 02 June 2025
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Resigned
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Jan-Hendrik Siemens - Director (German, 34 years old, born December 1992)
Appointed 12 August 2025
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Active
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Ocorian Administration (Uk) Limited - Secretary
Appointed 30 June 2017
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Active
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