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Ion Appuhamy - Director
(British, 62 years old, born June 1964)
Appointed 08 May 2014, Resigned 11 July 2014
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Resigned
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David Blanchard - Director
(British, 59 years old, born November 1967)
Appointed 01 January 2015, Resigned 06 July 2021
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Resigned
|
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Jason Cheng - Director
(British, 49 years old, born February 1977)
Appointed 08 May 2014, Resigned 11 July 2014
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Resigned
|
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Roger Connon - Director
(British, 67 years old, born November 1959)
Appointed 24 April 2014, Resigned 08 May 2014
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Resigned
|
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Robert Edwards - Director
(British, 54 years old, born March 1972)
Appointed 24 April 2018, Resigned 06 July 2021
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Resigned
|
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Desmond French - Director
(Irish, 51 years old, born July 1975)
Appointed 02 February 2026
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Active
|
|
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Christopher Funnell - Director
(British, 60 years old, born June 1966)
Appointed 08 May 2014, Resigned 20 December 2016
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Resigned
|
|
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John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 08 May 2014, Resigned 01 January 2015
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Resigned
|
|
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Elisabeth Karssemakers - Director
(Dutch, 50 years old, born May 1976)
Appointed 31 October 2025
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Active
|
|
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Julia Kennedy - Director
(British, 47 years old, born February 1979)
Appointed 08 May 2014, Resigned 20 October 2015
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Resigned
|
|
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James King - Director
(British, 53 years old, born August 1973)
Appointed 20 October 2015, Resigned 06 April 2022
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Resigned
|
|
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Clare Lacey - Director
(British, 50 years old, born June 1976)
Appointed 06 April 2022
|
Active
|
|
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Albert Naafs - Director
(Dutch, 61 years old, born January 1965)
Appointed 06 July 2021, Resigned 31 October 2025
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Resigned
|
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Ian Tayler - Director
(British, 50 years old, born April 1976)
Appointed 06 July 2021, Resigned 02 February 2026
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Resigned
|
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Adam Walker - Director
(British, 40 years old, born April 1986)
Appointed 16 July 2014, Resigned 24 April 2018
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Resigned
|
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Kevin Walker - Director
(British, 69 years old, born April 1957)
Appointed 20 December 2016, Resigned 29 September 2017
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Resigned
|
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Pinsent Masons Director Limited - Director
Appointed 24 April 2014, Resigned 08 May 2014
|
Resigned
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 24 April 2014, Resigned 08 May 2014
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Resigned
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