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Richard Armitage - Director
(British, 61 years old, born October 1965)
Appointed 01 May 2018, Resigned 27 May 2022
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Resigned
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Andrew Barrow - Director
(British, 58 years old, born March 1968)
Appointed 20 July 2012, Resigned 01 February 2014
|
Resigned
|
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Louisa Burdett - Director
(British, 58 years old, born November 1968)
Appointed 01 February 2014, Resigned 30 April 2018
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Resigned
|
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Timothy Cooper - Director
(British, 67 years old, born April 1959)
Appointed 08 February 2013, Resigned 30 September 2019
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Resigned
|
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Martin Court - Director
(British, 65 years old, born May 1961)
Appointed 01 May 2015, Resigned 30 September 2023
|
Resigned
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Roger Hart - Director
(British, 55 years old, born January 1971)
Appointed 19 July 2012, Resigned 20 July 2012
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Resigned
|
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David Hummel - Director
(American, 68 years old, born April 1958)
Appointed 20 July 2012, Resigned 09 February 2018
|
Resigned
|
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Hichem M'saad - Director
(Tunisian, 57 years old, born September 1969)
Appointed 20 July 2012, Resigned 20 September 2012
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Resigned
|
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Ian Melling - Director
(British, 48 years old, born April 1978)
Appointed 04 July 2022
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Active
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James Routh - Director
(British, 53 years old, born May 1973)
Appointed 01 January 2026
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Active
|
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Jakob Sigurdsson - Director
(Icelandic, 62 years old, born March 1964)
Appointed 24 January 2018, Resigned 06 February 2026
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Resigned
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A G Secretarial Limited - Secretary
Appointed 19 July 2012, Resigned 20 July 2012
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Resigned
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A G Secretarial Limited - Director
Appointed 19 July 2012, Resigned 20 July 2012
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 19 July 2012, Resigned 20 July 2012
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Resigned
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