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Robert Clive - Director (British, 62 years old, born May 1964)
Appointed 31 January 2012
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Active
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Jeremy Davies - Director (British, 63 years old, born May 1963)
Appointed 16 February 2012
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Active
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Mark Farrer-Brown - Director (British, 60 years old, born December 1966)
Appointed 16 February 2012, Resigned 14 January 2014
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Resigned
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Richard Gower - Director (British, 53 years old, born August 1973)
Appointed 27 January 2012, Resigned 31 January 2012
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Resigned
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David Hill - Director (British, 60 years old, born May 1966)
Appointed 16 February 2012, Resigned 14 January 2014
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Resigned
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Michael Kershaw - Director (British, 65 years old, born December 1961)
Appointed 01 March 2018
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Active
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Thomas O'donnell - Director (British, 47 years old, born October 1979)
Appointed 01 June 2021
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Active
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Eva Rode Davies - Director (Norwegian, 63 years old, born September 1963)
Appointed 16 February 2012
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Active
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Carl Rutherford - Director (British, 52 years old, born November 1974)
Appointed 01 September 2019, Resigned 01 July 2020
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Resigned
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Melvin Thomas - Director (British, 69 years old, born January 1957)
Appointed 31 January 2012, Resigned 14 October 2014
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Resigned
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Speafi Secretarial Limited - Secretary
Appointed 05 August 2022
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Active
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