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Adele Ara - Director (Italian, 45 years old, born October 1981)
Appointed 01 December 2017, Resigned 05 October 2020
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Resigned
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Timothy Arthur - Director (British, 64 years old, born June 1962)
Appointed 13 April 2015, Resigned 05 October 2016
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Resigned
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Caroline Borg - Director (Australian,Maltese, 52 years old, born June 1974)
Appointed 05 October 2020, Resigned 30 September 2021
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Resigned
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Nicholas Boyle - Director (British, 60 years old, born December 1966)
Appointed 06 June 2012, Resigned 13 April 2015
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Resigned
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Benjamin Burgess - Director (British, 44 years old, born July 1982)
Appointed 01 October 2025
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Active
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Julia Carter - Director (British, 35 years old, born December 1991)
Appointed 24 January 2024, Resigned 23 August 2024
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Resigned
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Julia Carter - Director (British, 35 years old, born December 1991)
Appointed 01 October 2025
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Active
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William Cooper - Director (British, 53 years old, born April 1973)
Appointed 05 October 2016, Resigned 30 November 2017
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Resigned
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Olivier Fricot - Director (British, 53 years old, born February 1973)
Appointed 17 May 2022, Resigned 24 January 2024
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Resigned
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Christopher Hulatt - Director (British, 50 years old, born August 1976)
Appointed 06 June 2012, Resigned 13 April 2015
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Resigned
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James Lee - Director (Australian, 56 years old, born December 1970)
Appointed 12 August 2011, Resigned 06 June 2012
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Resigned
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Jason Lingard - Director (British, 56 years old, born April 1970)
Appointed 05 October 2020, Resigned 24 January 2024
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Resigned
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Paul McCartie - Director (British, 50 years old, born February 1976)
Appointed 21 May 2015, Resigned 10 June 2022
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Resigned
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Jonathan Ord - Director (British, 43 years old, born April 1983)
Appointed 24 January 2024, Resigned 01 October 2025
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Resigned
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Asli Paul - Director (British, 43 years old, born December 1983)
Appointed 17 May 2022, Resigned 24 January 2024
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Resigned
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Mark Turner - Director (British, 60 years old, born May 1966)
Appointed 12 August 2011, Resigned 06 June 2012
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Resigned
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Neil Wood - Director (British, 46 years old, born December 1980)
Appointed 24 January 2024
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Active
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Ocs Services Limited - Director
Appointed 13 April 2015, Resigned 21 May 2015
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Resigned
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