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Matthew Blake - Director (British, 40 years old, born February 1986)
Appointed 02 May 2017, Resigned 08 November 2017
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Resigned
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Robert Brook - Director (British, 60 years old, born September 1966)
Appointed 08 October 2014, Resigned 08 November 2017
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Resigned
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Nicolas Bruce - Director (British, 38 years old, born November 1988)
Appointed 01 August 2016, Resigned 24 February 2017
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Resigned
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Richard De Blaby - Director (British, 66 years old, born January 1960)
Appointed 12 August 2013, Resigned 01 April 2014
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Resigned
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Manish Desai - Director (American, 47 years old, born February 1979)
Appointed 08 October 2014, Resigned 01 August 2016
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Resigned
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James Dipple - Director (British, 70 years old, born July 1956)
Appointed 12 August 2013, Resigned 08 October 2014
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Resigned
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Chia Khong Shoong - Director (Singaporean, 55 years old, born April 1971)
Appointed 08 November 2017, Resigned 14 February 2019
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Resigned
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Uten Lohachitpitaks - Director (Thai, 53 years old, born August 1973)
Appointed 08 November 2017, Resigned 15 February 2019
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Resigned
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Alexander MacKenzie - Director (Canadian, 42 years old, born June 1984)
Appointed 08 October 2014, Resigned 02 May 2017
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Resigned
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Jonas Mitzschke - Director (German, 43 years old, born June 1983)
Appointed 08 October 2014, Resigned 08 November 2017
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Resigned
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Rachel Page - Director (British, 60 years old, born December 1966)
Appointed 12 August 2013, Resigned 08 October 2014
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Resigned
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Martin Ratchford - Director (British, 49 years old, born February 1977)
Appointed 15 February 2019, Resigned 23 July 2025
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Resigned
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Thomas Stenhouse - Director (British, 48 years old, born June 1978)
Appointed 08 October 2014, Resigned 08 November 2017
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Resigned
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Hetal Trivedi - Director (British, 48 years old, born September 1978)
Appointed 23 July 2025
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Active
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Jonathan Walsh - Director (British, 57 years old, born January 1969)
Appointed 12 August 2013, Resigned 08 October 2014
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Resigned
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Jonathan Walsh - Director (British, 57 years old, born January 1969)
Appointed 15 February 2019
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Active
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Jan Wodzinski - Director (German, 35 years old, born May 1991)
Appointed 24 February 2017, Resigned 08 November 2017
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Resigned
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Mepc Secretaries Limited - Secretary
Appointed 12 August 2013, Resigned 08 October 2014
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Resigned
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