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Philippe Bernard - Director (French, 57 years old, born October 1969)
Appointed 19 September 2025
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Active
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John Boughton - Director (British, 53 years old, born July 1973)
Appointed 30 September 2023, Resigned 19 September 2025
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Resigned
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Axel Boutrolle - Director (French, 57 years old, born November 1969)
Appointed 24 June 2014, Resigned 18 October 2016
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Resigned
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Axel Boutrolle - Director (French, 57 years old, born November 1969)
Appointed 07 December 2018, Resigned 31 January 2023
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Resigned
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Robert Bradley - Director (British, 66 years old, born March 1960)
Appointed 31 August 2020, Resigned 30 September 2023
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Resigned
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Peter Carter - Director (British, 69 years old, born February 1957)
Appointed 24 May 2013, Resigned 18 May 2016
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Resigned
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Nicolas Guerin - Director (French, 60 years old, born July 1966)
Appointed 24 June 2014, Resigned 27 August 2020
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Resigned
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Joseph Heanen - Director (British, 50 years old, born August 1976)
Appointed 24 May 2013, Resigned 18 May 2016
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Resigned
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Graham Lambert - Director (British, 57 years old, born June 1969)
Appointed 18 October 2016, Resigned 10 January 2019
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Resigned
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Brian Morris - Director (British, 58 years old, born August 1968)
Appointed 13 February 2023
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Active
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Michael Ward - Director (British, 67 years old, born January 1959)
Appointed 13 May 2013, Resigned 24 May 2013
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Resigned
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Gateley Incorporations Limited - Director
Appointed 13 May 2013, Resigned 24 May 2013
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Resigned
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Gateley Secretaries Limited - Secretary
Appointed 13 May 2013, Resigned 24 May 2013
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Resigned
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