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Edward Bosonnet - Director (British, 49 years old, born November 1977)
Appointed 03 January 2017, Resigned 24 February 2021
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Resigned
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Bruce Bower - Director (British, 45 years old, born July 1981)
Appointed 11 March 2016
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Active
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Simon Carter - Director (British, 73 years old, born January 1953)
Appointed 24 June 2020, Resigned 09 August 2021
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Resigned
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Pamela Garside - Director (British, 72 years old, born February 1954)
Appointed 21 November 2018, Resigned 10 August 2021
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Resigned
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Stephen Hay - Director (British, 61 years old, born March 1965)
Appointed 24 June 2020, Resigned 10 August 2021
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Resigned
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Justin Jewitt - Director (British, 72 years old, born May 1954)
Appointed 21 November 2018, Resigned 27 February 2020
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Resigned
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Justin Jewitt - Director (British, 72 years old, born May 1954)
Appointed 01 September 2021
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Active
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Matthew Knight - Director (British, 46 years old, born March 1980)
Appointed 11 August 2021
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Active
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Avril Millar - Director (British, 74 years old, born April 1952)
Appointed 07 July 2021
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Active
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Andrew Millar - Director (British, 64 years old, born August 1962)
Appointed 23 February 2014, Resigned 03 April 2017
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Resigned
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Bahman Nedjat-Shokouhi - Director (British, 46 years old, born January 1980)
Appointed 12 November 2013
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Active
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Jonathan Quin - Director (British, 52 years old, born August 1974)
Appointed 11 August 2020, Resigned 10 August 2021
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Resigned
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Saavan Shah - Director (British, 38 years old, born August 1988)
Appointed 11 August 2020, Resigned 27 September 2021
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Resigned
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Charles Stone - Director (American, 42 years old, born October 1984)
Appointed 07 February 2017, Resigned 08 March 2019
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Resigned
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Edward Wernick - Director (British, 49 years old, born August 1977)
Appointed 05 April 2018, Resigned 09 January 2020
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Resigned
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Russell Wilcox - Director (British, 50 years old, born August 1976)
Appointed 01 July 2021
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Active
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Ohs Secretaries Limited - Secretary
Appointed 24 June 2020, Resigned 12 December 2022
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 01 January 2024
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Active
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