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James Barber-Lomax - Director (British, 42 years old, born April 1984)
Appointed 30 June 2021, Resigned 01 February 2022
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Resigned
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Joshua Gallienne - Director (British, 36 years old, born November 1990)
Appointed 01 February 2022, Resigned 07 June 2023
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Resigned
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Rudolf Koopmans - Director (Belgian, 70 years old, born December 1956)
Appointed 01 February 2013, Resigned 30 June 2021
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Resigned
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Joseph Koopmans - Director (Belgian, 91 years old, born November 1935)
Appointed 01 October 2008, Resigned 01 February 2013
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Resigned
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Guido Marini - Director (Italian, 81 years old, born August 1945)
Appointed 01 February 2024
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Active
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Elena Pettenuzzo - Director (Italian, 48 years old, born August 1978)
Appointed 07 June 2023, Resigned 01 February 2024
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Resigned
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Jd Secretariat Limited - Secretary
Appointed 16 January 2007, Resigned 25 October 2019
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Resigned
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Lumley Management Limited - Director
Appointed 16 January 2007, Resigned 10 September 2012
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Resigned
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New Cavendish Management Limited - Director
Appointed 10 September 2012, Resigned 06 January 2020
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Resigned
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Praxis Directors One (Uk) Limited - Director
Appointed 06 January 2020, Resigned 07 June 2023
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Resigned
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Praxis Secretaries (Uk) Limited - Secretary
Appointed 25 October 2019, Resigned 07 June 2023
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Resigned
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