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Mirza Baig - Director (British, 51 years old, born February 1975)
Appointed 12 July 2013, Resigned 10 October 2014
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Resigned
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Richard Bateson - Director (British, 53 years old, born March 1973)
Appointed 15 July 2021, Resigned 29 September 2023
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Resigned
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Michael Chin - Director (American, 60 years old, born June 1966)
Appointed 06 November 2019, Resigned 02 November 2020
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Resigned
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Paul Christensen - Director (British, 55 years old, born November 1971)
Appointed 20 November 2012, Resigned 12 July 2013
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Resigned
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Robert Crane - Director (British, 52 years old, born March 1974)
Appointed 20 November 2012, Resigned 12 July 2013
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Resigned
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Leigh Henson - Director (British, 65 years old, born April 1961)
Appointed 01 December 2020, Resigned 31 December 2023
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Resigned
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Jonathan Kepets - Director (Usa, 53 years old, born December 1973)
Appointed 12 July 2013, Resigned 31 July 2015
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Resigned
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Michael Lax - Director (British, 47 years old, born July 1979)
Appointed 10 October 2014, Resigned 18 December 2015
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Resigned
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Michael Maloney - Director (American, 37 years old, born May 1989)
Appointed 31 December 2023
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Active
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Ian Mawdsley - Director (British, 55 years old, born July 1971)
Appointed 22 December 2015, Resigned 28 June 2021
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Resigned
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Rishi Nangalia - Director (American, 51 years old, born August 1975)
Appointed 16 November 2017, Resigned 11 October 2019
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Resigned
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Neill Penney - Director (British, 56 years old, born May 1970)
Appointed 27 June 2017, Resigned 22 July 2020
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Resigned
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Greg Stockett - Director (American, 60 years old, born September 1966)
Appointed 21 August 2015, Resigned 13 January 2017
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Resigned
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Laura Thompson - Director (British, 40 years old, born December 1986)
Appointed 31 October 2025
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Active
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Thomas Venezia - Director (American, 54 years old, born February 1972)
Appointed 31 July 2017, Resigned 03 December 2018
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Resigned
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Radius (Europe) Limited - Secretary
Appointed 20 November 2012, Resigned 08 February 2016
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Resigned
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Radius Commercial Services Limited - Secretary
Appointed 08 February 2016, Resigned 16 February 2017
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Resigned
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