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John Bailey - Director (British, 65 years old, born November 1961)
Appointed 28 March 2014, Resigned 14 June 2018
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Resigned
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Michael Ball - Director (American, 47 years old, born March 1979)
Appointed 01 July 2024
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Active
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Mark Bowser - Director (American, 71 years old, born June 1955)
Appointed 14 February 2020, Resigned 15 December 2023
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Resigned
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Michael Buxton - Director (British, 61 years old, born June 1965)
Appointed 02 April 2014, Resigned 14 February 2020
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Resigned
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Ryan Carson - Director (American, 53 years old, born November 1973)
Appointed 28 June 2023, Resigned 01 July 2024
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Resigned
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Martin Forbes - Director (British, 50 years old, born March 1976)
Appointed 23 April 2018
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Active
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Maria Friedman - Director (American, 61 years old, born February 1965)
Appointed 02 April 2014, Resigned 01 June 2025
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Resigned
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Anita Gamlen - Director (British, 67 years old, born August 1959)
Appointed 02 April 2014, Resigned 06 December 2016
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Resigned
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Christopher MacKie - Director (British, 66 years old, born February 1960)
Appointed 09 January 2014, Resigned 28 March 2014
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Resigned
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Darren Mornin - Director (British, 58 years old, born May 1968)
Appointed 23 April 2018, Resigned 28 June 2023
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Resigned
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Furrukh Sheikh - Director (British, 41 years old, born July 1985)
Appointed 01 July 2024
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Active
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Olswang Cosec Limited - Secretary
Appointed 09 January 2014, Resigned 28 March 2014
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Resigned
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Olswang Directors 1 Limited - Director
Appointed 09 January 2014, Resigned 28 March 2014
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Resigned
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Olswang Directors 2 Limited - Director
Appointed 09 January 2014, Resigned 28 March 2014
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Resigned
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