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Derek Coles - Director (British, 66 years old, born January 1960)
Appointed 03 April 2020, Resigned 01 October 2024
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Resigned
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Diane Cougill - Director (British, 63 years old, born September 1963)
Appointed 11 August 2023
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Active
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Antonios Erotocritou - Director (Cypriot, 55 years old, born May 1971)
Appointed 16 October 2024
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Active
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Scott Hough - Director (British, 55 years old, born December 1971)
Appointed 15 December 2015, Resigned 27 January 2022
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Resigned
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Jonathan Sutton - Director (British, 57 years old, born December 1969)
Appointed 27 January 2022, Resigned 11 August 2023
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Resigned
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Johanna Verhagen - Director (Dutch, 62 years old, born October 1964)
Appointed 15 December 2015, Resigned 22 June 2017
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Resigned
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 27 January 2022
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Active
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