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Oliver Alexander - Director (British, 52 years old, born January 1974)
Appointed 23 June 2014, Resigned 20 April 2015
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Resigned
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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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Ines Bernardo - Director (Portugal, 45 years old, born August 1981)
Appointed 20 April 2015, Resigned 30 September 2015
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Resigned
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Cristina Del Pilar Moenos Vidal - Director (Spanish, 42 years old, born November 1984)
Appointed 23 June 2014, Resigned 20 April 2015
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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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Robert Kuo - Director (British, 34 years old, born March 1992)
Appointed 01 November 2024
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Active
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Jonathan Maxwell - Director (British, 52 years old, born April 1974)
Appointed 30 September 2015, Resigned 25 February 2019
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Resigned
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Joseph Muthu - Director (British, 65 years old, born November 1961)
Appointed 30 September 2015, Resigned 25 February 2019
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Resigned
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Christopher Richold - Director (British, 60 years old, born March 1966)
Appointed 23 June 2014, Resigned 30 September 2015
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Resigned
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Purvi Sapre - Director (British, 45 years old, born August 1981)
Appointed 05 July 2021, Resigned 31 December 2024
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Resigned
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Apex Group Secretaries (Uk) Limited - Secretary
Appointed 01 July 2021, Resigned 03 April 2024
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 03 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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