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Paul Adams - Director (British, 74 years old, born June 1952)
Appointed 30 June 2015, Resigned 29 March 2017
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Resigned
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Enrico Corazza - Director (Italian, 48 years old, born March 1978)
Appointed 26 March 2026
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Active
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Joanna Desorgher - Director (British, 59 years old, born March 1967)
Appointed 30 June 2015, Resigned 20 June 2016
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Resigned
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Juliet Guerri - Director (English, 55 years old, born July 1971)
Appointed 03 July 2018, Resigned 18 October 2021
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Resigned
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Karl Hick - Director (British, 67 years old, born June 1959)
Appointed 30 June 2015, Resigned 19 April 2017
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Resigned
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Stephen Mahon - Director (British, 58 years old, born September 1968)
Appointed 19 April 2017, Resigned 20 June 2018
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Resigned
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Filippo Tenderini - Director (Italian, 58 years old, born March 1968)
Appointed 03 July 2018, Resigned 03 July 2018
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Resigned
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Filippo Tenderini - Director (Italian, 58 years old, born March 1968)
Appointed 18 October 2021
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Active
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Sulwen Vaughan - Director (British, 69 years old, born June 1957)
Appointed 20 June 2018
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Active
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Alan Yazdabadi - Director (British, 46 years old, born May 1980)
Appointed 19 April 2017, Resigned 20 June 2018
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Resigned
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Laggan Secretaries Limited - Secretary
Appointed 03 July 2018
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Active
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