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Justinian Ash - Director (British, 61 years old, born January 1965)
Appointed 18 October 2023
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Active
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Catherine Cale - Director (British, 61 years old, born August 1965)
Appointed 18 October 2023
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Active
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Maurice Dwyer - Director (British, 69 years old, born July 1957)
Appointed 30 July 2015, Resigned 04 August 2015
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Resigned
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Derrick Farrell - Director (Irish, 57 years old, born July 1969)
Appointed 01 June 2016
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Active
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Robin Filmer-Wilson - Director (British, 51 years old, born September 1975)
Appointed 04 August 2015, Resigned 18 October 2023
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Resigned
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Vincent Guillaumot - Director (French, 48 years old, born February 1978)
Appointed 03 September 2015, Resigned 31 October 2022
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Resigned
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Andrew Holdcroft - Director (British, 56 years old, born August 1970)
Appointed 03 September 2015, Resigned 31 May 2016
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Resigned
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David Mobbs - Director (British, 66 years old, born November 1960)
Appointed 08 June 2016, Resigned 18 October 2023
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Resigned
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Leonardo Roque-Nemeth - Director (Hungarian,Brazilian, 38 years old, born March 1988)
Appointed 31 October 2022, Resigned 18 October 2023
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Resigned
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Jitesh Sodha - Director (British, 58 years old, born January 1968)
Appointed 18 October 2023, Resigned 28 February 2025
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Resigned
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Legal Clarity Limited - Secretary
Appointed 04 August 2015, Resigned 31 July 2017
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Resigned
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