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Paul De Rome - Director (British, 68 years old, born March 1958)
Appointed 29 November 2019, Resigned 21 March 2022
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Resigned
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Hamish Grant - Director (British, 53 years old, born April 1973)
Appointed 05 March 2021, Resigned 15 May 2024
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Resigned
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Paul Gunner - Director (British, 53 years old, born March 1973)
Appointed 05 March 2021, Resigned 21 March 2022
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Resigned
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Paul Johnson - Director (British, 53 years old, born April 1973)
Appointed 02 September 2020
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Active
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Shamyl Khushal - Director (British, 42 years old, born October 1984)
Appointed 09 March 2026
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Active
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Andrew Konopelski - Director (British, 51 years old, born October 1975)
Appointed 29 November 2019
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Active
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Paul Koziarski - Director (British, 47 years old, born July 1979)
Appointed 17 June 2022
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Active
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Jamie Lucas - Director (British, 37 years old, born October 1989)
Appointed 13 August 2020
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Active
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Kristiaan Nieuwenburg - Director (Dutch, 56 years old, born March 1970)
Appointed 22 May 2019, Resigned 29 November 2019
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Resigned
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Josefin Nowén Wirkkala - Director (Swedish, 45 years old, born April 1981)
Appointed 19 November 2019, Resigned 02 September 2020
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Resigned
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Robert Rackind - Director (British, 55 years old, born March 1971)
Appointed 19 November 2019, Resigned 29 November 2019
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Resigned
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Rachel Thompson - Director (British, 46 years old, born December 1980)
Appointed 11 April 2022
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Active
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Anna Zehendner - Director (Swedish, 51 years old, born September 1975)
Appointed 22 May 2019, Resigned 03 May 2020
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Resigned
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F&L Cosec Limited - Secretary
Appointed 16 January 2020, Resigned 23 October 2020
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Resigned
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