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Mauricio Bolana - Director
(Spanish, 47 years old, born January 1979)
Appointed 09 September 2014, Resigned 17 March 2022
|
Resigned
|
|
|
Laura Bunn - Director
(British, 48 years old, born December 1978)
Appointed 01 October 2021
|
Active
|
|
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Peter Cossar - Director
(British, 47 years old, born July 1979)
Appointed 23 May 2023
|
Active
|
|
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Mark Crosbie - Director
(British, 67 years old, born November 1959)
Appointed 09 September 2014, Resigned 17 March 2022
|
Resigned
|
|
|
Joshua Egan - Director
(British, 39 years old, born January 1987)
Appointed 10 October 2025
|
Active
|
|
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Mark Fox - Director
(British, 57 years old, born October 1969)
Appointed 20 June 2018, Resigned 04 April 2025
|
Resigned
|
|
|
Timothy Gittins - Director
(British, 62 years old, born July 1964)
Appointed 04 April 2025
|
Active
|
|
|
Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 07 August 2014, Resigned 09 September 2014
|
Resigned
|
|
|
Maximilian Lindner - Director
(German, 43 years old, born October 1983)
Appointed 20 June 2018, Resigned 21 April 2020
|
Resigned
|
|
|
Ian McKay - Director
(British, 69 years old, born June 1957)
Appointed 30 September 2014, Resigned 30 September 2021
|
Resigned
|
|
|
Roisin Morris - Director
(British, 59 years old, born November 1967)
Appointed 23 May 2023
|
Active
|
|
|
James Muirhead - Director
(British, 55 years old, born January 1971)
Appointed 30 October 2014, Resigned 10 October 2025
|
Resigned
|
|
|
David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 07 August 2014, Resigned 09 September 2014
|
Resigned
|
|
|
Simon Soder - Director
(Swedish, 48 years old, born September 1978)
Appointed 09 September 2014, Resigned 20 June 2018
|
Resigned
|
|
|
Ankita Thapar - Director
(British, 37 years old, born July 1989)
Appointed 21 April 2020, Resigned 17 March 2022
|
Resigned
|
|
|
Richard Tindale - Director
(British, 62 years old, born April 1964)
Appointed 30 September 2014, Resigned 01 February 2024
|
Resigned
|
|
|
Simon Turl - Director
(British, 65 years old, born June 1961)
Appointed 30 September 2014, Resigned 30 September 2020
|
Resigned
|
|
|
Darrell Wade - Director
(British, 52 years old, born April 1974)
Appointed 30 September 2019
|
Active
|
|
|
Sajid Yacoob - Director
(British, 50 years old, born March 1976)
Appointed 04 April 2025
|
Active
|
|
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Tmf Corporate Administration Services Limited - Secretary
Appointed 07 August 2014, Resigned 09 September 2014
|
Resigned
|
