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Nicholas Bertolotti - Director (British, 64 years old, born March 1962)
Appointed 28 February 2018
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Active
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Staale Bjornstaad - Director (Norwegian, 60 years old, born March 1966)
Appointed 09 June 2015, Resigned 28 February 2018
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Resigned
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Ben Carswell - Director (British, 52 years old, born July 1974)
Appointed 15 October 2013, Resigned 02 July 2014
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Resigned
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Aidan Casey - Director (British, 57 years old, born February 1969)
Appointed 21 April 2016, Resigned 24 July 2019
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Resigned
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Cornelius De Groot - Director (Irish, 58 years old, born March 1968)
Appointed 08 August 2017, Resigned 28 August 2019
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Resigned
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Richard Gordon - Director (British, 72 years old, born May 1954)
Appointed 03 November 2014, Resigned 26 September 2017
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Resigned
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Emma Griffin - Director (British, 54 years old, born April 1972)
Appointed 11 December 2013, Resigned 03 September 2014
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Resigned
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Michael Hughes - Director (British, 81 years old, born June 1945)
Appointed 11 December 2013, Resigned 29 September 2015
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Resigned
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Dominic Keen - Director (British, 49 years old, born March 1977)
Appointed 15 October 2013, Resigned 29 September 2015
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Resigned
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Nigel Keen - Director (British, 79 years old, born January 1947)
Appointed 03 November 2013, Resigned 11 December 2013
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Resigned
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Christopher MacKie - Director (British, 66 years old, born February 1960)
Appointed 18 September 2013, Resigned 15 October 2013
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Resigned
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Richard Mann - Director (British, 54 years old, born April 1972)
Appointed 11 December 2013, Resigned 09 June 2015
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Resigned
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Barry Moat - Director (British, 60 years old, born August 1966)
Appointed 09 June 2015, Resigned 10 June 2019
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Resigned
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Charles Pendred - Director (British, 72 years old, born March 1954)
Appointed 22 July 2019
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Active
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David Rubin - Director (American, 50 years old, born March 1976)
Appointed 03 November 2013, Resigned 11 December 2013
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Resigned
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Thomas Smith - Director (British, 42 years old, born July 1984)
Appointed 22 July 2019
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Active
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Nigel Walder - Director (British, 63 years old, born January 1963)
Appointed 29 September 2015, Resigned 08 August 2017
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Resigned
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Anthemis Investments Limited - Director
Appointed 03 November 2013, Resigned 11 December 2013
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Resigned
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Olswang Cosec Limited - Secretary
Appointed 18 September 2013, Resigned 15 October 2013
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Resigned
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Olswang Directors 1 Limited - Director
Appointed 18 September 2013, Resigned 15 October 2013
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Resigned
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Olswang Directors 2 Limited - Director
Appointed 18 September 2013, Resigned 15 October 2013
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Resigned
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