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Tim Allsopp - Director (British, 65 years old, born September 1961)
Appointed 01 December 2019, Resigned 06 January 2022
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Resigned
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Stephen Chambers - Director (British, 62 years old, born February 1964)
Appointed 20 August 2024, Resigned 20 August 2024
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Resigned
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Shaun Chilton - Director (British, 59 years old, born November 1967)
Appointed 09 August 2024, Resigned 30 June 2025
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Resigned
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Ben Cons - Director (British, 60 years old, born March 1966)
Appointed 07 April 2021, Resigned 16 January 2024
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Resigned
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Morgan Ekmefjord - Director (Swedish, 44 years old, born March 1982)
Appointed 01 July 2025
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Active
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Marek Gumienny - Director (British, 67 years old, born March 1959)
Appointed 20 December 2013, Resigned 01 July 2025
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Resigned
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Bradley Hardiman - Director (British, 52 years old, born July 1974)
Appointed 24 September 2012, Resigned 14 June 2017
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Resigned
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Heidi Kingdon Jones - Director (British, 62 years old, born November 1964)
Appointed 09 August 2024, Resigned 30 June 2025
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Resigned
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Christopher Kirton - Director (British, 53 years old, born February 1973)
Appointed 11 October 2021, Resigned 01 July 2025
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Resigned
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Zickie Lim - Director (British, 52 years old, born January 1974)
Appointed 04 July 2011, Resigned 16 April 2012
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Resigned
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Jonathan Milner - Director (British, 61 years old, born May 1965)
Appointed 01 March 2016, Resigned 11 January 2018
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Resigned
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Thomas Pickthorn - Director (British, 59 years old, born July 1967)
Appointed 07 April 2011, Resigned 04 July 2011
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Resigned
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Filipa Pinheiro - Director (Portuguese, 44 years old, born July 1982)
Appointed 19 February 2018, Resigned 12 August 2020
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Resigned
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Timothy Rea - Director (British, 59 years old, born March 1967)
Appointed 09 December 2020, Resigned 27 June 2023
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Resigned
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Ernesto Reggiani - Director (Italian, 63 years old, born October 1963)
Appointed 12 May 2014, Resigned 30 June 2016
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Resigned
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Alastair Riddell - Director (Uk, 77 years old, born May 1949)
Appointed 16 July 2012, Resigned 17 February 2016
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Resigned
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John Savill - Director (British, 69 years old, born April 1957)
Appointed 22 May 2018, Resigned 30 November 2019
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Resigned
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Joanna Smart - Director (British, 47 years old, born April 1979)
Appointed 27 June 2023, Resigned 01 July 2025
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Resigned
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Ola Spjuth - Director (Swedish, 49 years old, born March 1977)
Appointed 12 August 2025
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Active
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Christopher Trummer - Director (Austrian, 35 years old, born April 1991)
Appointed 01 July 2025
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Active
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Ludovic Vallier - Director (French, 53 years old, born February 1973)
Appointed 16 April 2012, Resigned 01 April 2022
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Resigned
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Richard Willock - Director (British, 51 years old, born December 1975)
Appointed 24 July 2017, Resigned 04 August 2023
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Resigned
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Mark Yeo - Director (British, 54 years old, born July 1972)
Appointed 16 April 2012, Resigned 29 October 2021
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Resigned
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M & R Secretarial Services Limited - Secretary
Appointed 07 April 2011, Resigned 16 April 2012
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Resigned
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Parkwalk Advisors Ld - Director
Appointed 20 August 2024, Resigned 01 July 2025
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Resigned
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