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Gareth Davies - Director (British, 57 years old, born April 1969)
Appointed 29 October 2014
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Active
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Roman Frigg - Director (Swiss, 54 years old, born March 1972)
Appointed 29 October 2014
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Active
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Mario Guarino - Director (Italian, 49 years old, born June 1977)
Appointed 29 October 2014
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Active
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William Kinneir - Director (British, 45 years old, born June 1981)
Appointed 29 October 2014
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Active
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Rosalba Leonelli - Director (British, 57 years old, born July 1969)
Appointed 29 October 2014, Resigned 15 March 2018
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Resigned
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Rosalba Leonelli - Director (British, 57 years old, born July 1969)
Appointed 14 September 2022
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Active
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Alexander Levy - Director (British, 43 years old, born November 1983)
Appointed 13 November 2020
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Active
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Hml Company Secretarial Services - Secretary
Appointed 25 March 2016, Resigned 31 December 2021
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Resigned
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Managed Exit Limited - Secretary
Appointed 01 January 2022
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Active
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