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Miles Alexander - Director (British, 60 years old, born July 1966)
Appointed 25 February 2019, Resigned 05 July 2021
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Resigned
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Ben Griffiths - Director (English, 39 years old, born August 1987)
Appointed 31 March 2022
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Active
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Andre Kinghorn - Director (British,South African, 48 years old, born July 1978)
Appointed 25 February 2019, Resigned 31 March 2022
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Resigned
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Gil Levy - Director (British, 52 years old, born February 1974)
Appointed 18 December 2013, Resigned 22 August 2014
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Resigned
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Jonathan Maxwell - Director (British, 52 years old, born April 1974)
Appointed 09 December 2013, Resigned 25 February 2019
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Resigned
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Joseph Muthu - Director (British, 65 years old, born November 1961)
Appointed 05 August 2015, Resigned 25 February 2019
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Resigned
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Russell Pullan - Director (Canadian, 65 years old, born July 1961)
Appointed 22 August 2014, Resigned 05 August 2015
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Resigned
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Purvi Sapre - Director (British, 45 years old, born August 1981)
Appointed 05 July 2021
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Active
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Apex Group Secretaries (Uk) Limited - Secretary
Appointed 01 July 2021, Resigned 01 April 2024
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 01 April 2024
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Active
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Sanne Group (Uk) Limited - Secretary
Appointed 25 February 2019, Resigned 01 July 2021
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Resigned
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