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David Amos - Director (British, 60 years old, born February 1966)
Appointed 31 December 2019, Resigned 08 June 2021
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Resigned
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Sharon Baylay - Director (British, 58 years old, born April 1968)
Appointed 31 July 2017, Resigned 28 February 2018
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Resigned
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Matthew Caffrey - Director (British, 52 years old, born April 1974)
Appointed 02 December 2016, Resigned 03 October 2018
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Resigned
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Christopher Crawshay - Director (British, 64 years old, born November 1962)
Appointed 18 October 2016, Resigned 17 February 2017
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Resigned
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Heath Davies - Director (British, 60 years old, born March 1966)
Appointed 24 December 2019, Resigned 20 September 2021
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Resigned
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Robert Ferguson - Director (British, 66 years old, born September 1960)
Appointed 03 October 2018, Resigned 23 December 2019
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Resigned
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Henry Frankievich - Director (American, 38 years old, born November 1988)
Appointed 30 December 2020, Resigned 15 July 2025
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Resigned
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Matthew Gatto - Director (American, 39 years old, born May 1987)
Appointed 30 December 2020
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Active
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 29 July 2016, Resigned 18 October 2016
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Resigned
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John Hawkins - Director (British, 73 years old, born October 1953)
Appointed 01 January 2018, Resigned 30 December 2020
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Resigned
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Simon Hollingsworth - Director (Irish, 43 years old, born September 1983)
Appointed 03 October 2018, Resigned 30 December 2020
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Resigned
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Rebecca Hooley - Director (British, 45 years old, born November 1981)
Appointed 02 December 2016, Resigned 31 July 2017
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Resigned
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Gary Levell - Director (British, 62 years old, born May 1964)
Appointed 18 October 2016, Resigned 26 October 2017
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Resigned
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Duncan Love - Director (British, 57 years old, born April 1969)
Appointed 31 July 2017, Resigned 31 March 2019
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Resigned
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Andrew Millington - Director (British, 63 years old, born May 1963)
Appointed 18 October 2016, Resigned 30 December 2020
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Resigned
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Daniel Richardson - Director (English, 57 years old, born May 1969)
Appointed 03 October 2018, Resigned 08 June 2021
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Resigned
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Thilo Semmelbauer - Director (German,American, 61 years old, born December 1965)
Appointed 15 July 2025
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Active
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Amy Yateman-Smith - Director (British, 42 years old, born May 1984)
Appointed 31 July 2017, Resigned 30 December 2020
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Resigned
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A G Secretarial Limited - Director
Appointed 29 July 2016, Resigned 18 October 2016
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Resigned
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A G Secretarial Limited - Secretary
Appointed 29 July 2016, Resigned 18 October 2016
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 29 July 2016, Resigned 18 October 2016
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Resigned
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