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Sydney Blackmore - Director
(Welsh, 29 years old, born May 1997)
Appointed 02 April 2024, Resigned 07 November 2024
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Resigned
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Benjamin Burgess - Director
(British, 44 years old, born July 1982)
Appointed 05 October 2022, Resigned 01 March 2024
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Resigned
|
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Spence Clunie - Director
(British, 54 years old, born October 1972)
Appointed 27 March 2015, Resigned 29 March 2018
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Resigned
|
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Thomas Cunningham - Director
(British, 51 years old, born May 1975)
Appointed 10 January 2025
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Active
|
|
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Rajeev Gandhi - Director
(Indian, 53 years old, born January 1973)
Appointed 29 March 2018, Resigned 08 July 2019
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Resigned
|
|
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Simon Green - Director
(British, 49 years old, born May 1977)
Appointed 08 July 2019, Resigned 27 May 2022
|
Resigned
|
|
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Parduman Gupta - Director
(Indian, 83 years old, born May 1943)
Appointed 29 March 2018, Resigned 08 July 2019
|
Resigned
|
|
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Jay Hambro - Director
(British, 52 years old, born September 1974)
Appointed 29 March 2018, Resigned 08 July 2019
|
Resigned
|
|
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Lee Mellor - Director
(British, 42 years old, born January 1984)
Appointed 27 March 2015, Resigned 29 March 2018
|
Resigned
|
|
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David Owens - Director
(British, 74 years old, born April 1952)
Appointed 29 June 2015, Resigned 29 March 2018
|
Resigned
|
|
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Marco Panfili - Director
(Italian, 45 years old, born December 1981)
Appointed 01 March 2024, Resigned 02 April 2024
|
Resigned
|
|
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Marco Panfili - Director
(Italian, 45 years old, born December 1981)
Appointed 07 November 2024
|
Active
|
|
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Jemma Sherman - Director
(British, 40 years old, born December 1986)
Appointed 27 May 2022, Resigned 10 January 2025
|
Resigned
|
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Ihor Shershunovych - Director
(Ukrainian, 41 years old, born July 1985)
Appointed 23 February 2015, Resigned 27 March 2015
|
Resigned
|
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Nathan Wakefield - Director
(British, 52 years old, born September 1974)
Appointed 08 July 2019, Resigned 13 February 2023
|
Resigned
|
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Duncan Whyte - Director
(British, 80 years old, born July 1946)
Appointed 29 June 2015, Resigned 29 March 2018
|
Resigned
|
|
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Travers Smith Limited - Director
Appointed 23 February 2015, Resigned 27 March 2015
|
Resigned
|
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Travers Smith Secretaries Limited - Director
Appointed 23 February 2015, Resigned 27 March 2015
|
Resigned
|
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Travers Smith Secretaries Limited - Secretary
Appointed 23 February 2015, Resigned 27 March 2015
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Resigned
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