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Maxwell Aitken - Director (British, 49 years old, born March 1977)
Appointed 20 March 2012, Resigned 28 March 2012
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Resigned
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Maxwell Aitken - Director (British, 49 years old, born March 1977)
Appointed 24 March 2014, Resigned 16 August 2014
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Resigned
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Maxwell Aitken - Director (British, 49 years old, born March 1977)
Appointed 23 October 2018, Resigned 21 March 2022
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Resigned
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Egan Archer - Director (British, 59 years old, born November 1967)
Appointed 11 April 2019, Resigned 26 October 2020
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Resigned
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David Bradbury - Director (British, 57 years old, born February 1969)
Appointed 16 August 2014, Resigned 03 September 2020
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Resigned
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Nils Brammer - Director (German, 56 years old, born July 1970)
Appointed 31 July 2013, Resigned 12 February 2014
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Resigned
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Willi Braunschadel - Director (German, 65 years old, born December 1961)
Appointed 20 March 2012, Resigned 12 February 2014
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Resigned
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Alexander Bremner - Director (British, 72 years old, born September 1954)
Appointed 16 August 2014, Resigned 30 June 2017
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Resigned
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Benjamin Cashin - Director (British, 54 years old, born September 1972)
Appointed 21 September 2018, Resigned 08 April 2019
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Resigned
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Andrew Dixon - Director (British, 59 years old, born August 1967)
Appointed 03 September 2020, Resigned 21 March 2022
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Resigned
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Jayesh Doshi - Director (British, 58 years old, born March 1968)
Appointed 13 October 2020, Resigned 20 October 2021
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Resigned
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Tim Evans - Director (British, 65 years old, born March 1961)
Appointed 31 July 2013, Resigned 16 August 2014
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Resigned
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James Heath - Director (British, 64 years old, born June 1962)
Appointed 20 March 2012, Resigned 31 July 2013
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Resigned
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Paul Ireland - Director (British, 47 years old, born March 1979)
Appointed 21 September 2018, Resigned 26 October 2020
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Resigned
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John Isherwood - Director (British, 54 years old, born August 1972)
Appointed 19 May 2015, Resigned 21 September 2018
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Resigned
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Charles McLeod - Director (British, 63 years old, born March 1963)
Appointed 03 September 2020, Resigned 21 March 2022
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Resigned
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Rachel Nodder - Director (British, 54 years old, born August 1972)
Appointed 13 October 2020, Resigned 20 October 2021
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Resigned
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Matthew Porter - Director (British, 49 years old, born April 1977)
Appointed 30 June 2017, Resigned 21 September 2018
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Resigned
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Stephen Ray - Director (British, 53 years old, born January 1973)
Appointed 16 August 2014, Resigned 19 May 2015
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Resigned
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James Reid - Director (British, 40 years old, born January 1986)
Appointed 21 March 2022
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Active
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James Samworth - Director (British, 50 years old, born June 1976)
Appointed 21 March 2022, Resigned 19 February 2026
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Resigned
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Apostolos Sarandidis - Director (Greek, 52 years old, born May 1974)
Appointed 21 March 2022
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Active
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Henry Warde - Director (British, 50 years old, born December 1976)
Appointed 12 July 2011, Resigned 16 August 2014
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Resigned
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Richard Whately - Director (British, 49 years old, born March 1977)
Appointed 28 March 2012, Resigned 31 July 2013
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Resigned
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Richard Whately - Director (British, 49 years old, born March 1977)
Appointed 24 March 2014, Resigned 23 October 2018
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Resigned
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David Whitehurst - Director (British, 55 years old, born May 1971)
Appointed 16 August 2014, Resigned 03 September 2020
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Resigned
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Quayseco Limited - Secretary
Appointed 28 March 2012, Resigned 16 August 2014
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Resigned
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Vercity Management Services Limited - Secretary
Appointed 17 September 2018
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Active
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