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Abhinav Arya - Director (British, 51 years old, born April 1975)
Appointed 23 March 2015, Resigned 29 May 2018
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Resigned
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Abhinav Arya - Director (British, 51 years old, born April 1975)
Appointed 29 November 2021
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Active
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Sasha Budzynski - Director (British, 43 years old, born June 1983)
Appointed 08 August 2018, Resigned 04 September 2019
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Resigned
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Monika Chojnacka - Director (Polish, 51 years old, born December 1975)
Appointed 11 August 2020, Resigned 26 May 2021
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Resigned
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James Codling - Director (British, 49 years old, born August 1977)
Appointed 23 April 2019, Resigned 09 July 2025
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Resigned
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Niall Curran - Director (British, 62 years old, born April 1964)
Appointed 29 May 2018, Resigned 17 March 2020
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Resigned
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Vernon Das - Director (Malaysian, 47 years old, born February 1979)
Appointed 23 July 2019, Resigned 24 October 2019
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Resigned
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Nancy Debenedictis - Director (American, 67 years old, born September 1959)
Appointed 26 May 2021, Resigned 29 November 2021
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Resigned
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Ian Durndell - Director (British, 52 years old, born September 1974)
Appointed 20 September 2018, Resigned 19 June 2019
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Resigned
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Tyrell Ellis - Director (British, 40 years old, born April 1986)
Appointed 11 August 2020, Resigned 26 May 2021
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Resigned
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Simon Freer - Director (British, 50 years old, born March 1976)
Appointed 19 June 2019, Resigned 06 September 2019
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Resigned
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Alexander Hearn - Director (British, 44 years old, born July 1982)
Appointed 15 December 2014, Resigned 08 August 2018
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Resigned
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Jonathan Howell - Director (British, 54 years old, born December 1972)
Appointed 18 July 2016, Resigned 23 April 2019
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Resigned
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Paul Jarvis - Director (British, 75 years old, born June 1951)
Appointed 20 January 2014, Resigned 22 March 2017
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Resigned
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Andreas Karagiorges - Director (British,Cypriot, 38 years old, born January 1988)
Appointed 19 December 2025
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Active
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Karen Marsh - Director (British, 64 years old, born February 1962)
Appointed 10 October 2016, Resigned 20 September 2018
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Resigned
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Oliver Meister - Director (British, 54 years old, born August 1972)
Appointed 15 December 2014, Resigned 10 March 2015
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Resigned
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Anthony Orsten - Director (British, 72 years old, born December 1954)
Appointed 20 January 2014, Resigned 01 April 2016
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Resigned
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Timothy Pilkington - Director (British, 40 years old, born November 1986)
Appointed 19 June 2019, Resigned 21 May 2024
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Resigned
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Bhavneet Singh - Director (British, 54 years old, born December 1972)
Appointed 20 January 2014, Resigned 23 July 2019
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Resigned
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Bhavneet Singh - Director (British, 54 years old, born December 1972)
Appointed 24 October 2019, Resigned 17 May 2024
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Resigned
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Bhavneet Singh - Director (British, 54 years old, born December 1972)
Appointed 05 August 2025
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Active
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Paula Strickland - Director (British, 46 years old, born June 1980)
Appointed 17 May 2024, Resigned 30 November 2025
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Resigned
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Nicholas Walters - Director (British, 44 years old, born June 1982)
Appointed 02 February 2012, Resigned 11 August 2020
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Resigned
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Jonathan Wood - Director (British, 45 years old, born December 1981)
Appointed 17 March 2020, Resigned 18 November 2025
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Resigned
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Hal Management Limited - Secretary
Appointed 02 February 2012, Resigned 31 July 2012
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Resigned
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Oxford Company Services Limited - Secretary
Appointed 31 July 2012, Resigned 31 October 2016
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Resigned
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